Illiquid-Stock-Options (21)

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SEBI announces completion of recovery proceedings under Recovery Certificate No. RC8355 of 2024 dated November 19, 2024 against Sanjay …
SEBI issues release order for Recovery Certificate RC8355/2024 against Sanjay Shastri HUF in the Illiquid Stock Options matter.
SEBI imposes penalty on Nimisha Hemani for executing reversal trades in illiquid stock options at BSE during April 2014 to September 2015, …
SEBI announces completion of recovery proceedings against V K Aggarwal HUF (PAN: AAGHV0343D) under Recovery Certificate No. 8044 of 2024 …
SEBI issues release order for Recovery Certificate No. RC7968 of 2024 concerning Mani Marketing and Holdings Pvt. Ltd (PAN: AABCM7440C) in …
SEBI certificate regarding proceedings against Puran Chand Poddar HUF (PAN: AADHP0945A) in the matter of illiquid stock options.
SEBI cancels recovery certificate RC7977 of 2024 against Sulochana Dalmia in connection with illiquid stock options matter.
SEBI releases recovery certificate for Sulochana Dalmia in illiquid stock options matter, completing enforcement proceedings.
SEBI releases recovery certificate and attachment proceedings against Pankaj Kumar Agarwal (PAN: AGKPA4563A) in the matter of Illiquid Stock …
SEBI cancels Recovery Certificate No. RC8414 of 2024 issued against Om Prakash Dalmia (PAN: ADKPD7701J) in the matter of Illiquid Stock …