Illiquid-Stock-Options (8)

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SEBI announces completion of recovery proceedings against Mr. Nemichand Kasturchand Jain for trading in illiquid stock options at BSE.
SEBI cancels Recovery Certificate No. 7212 of 2023 dated October 05, 2023 issued against Hem Chand Gupta for illiquid stock options trading …
SEBI announces completion of recovery proceedings under Certificate No. RC8046 of 2025 against Jyoti Patawari (PAN: BEJPP7178E) in the …
SEBI notice of attachment dated 01.08.2025 under RC No. 8830 of 2025 against Sudhir Agarwal HUF for dealing in illiquid stock options at …
SEBI has issued a release order for Recovery Certificate No. RC8046 of 2025 against Jyoti Patawari relating to illiquid stock options …
SEBI notice for attachment of bank and demat accounts of defaulter Mukesh Agarwal (PAN: ABMPA4370L) in illiquid stock options trading case …
SEBI completes recovery of Rs. 5,21,000 penalty from Mamata Bhiwaniwala in illiquid stock options case following full payment of dues.
SEBI releases attachment on bank, demat and mutual fund accounts after full recovery of Rs. 5,21,000 penalty in illiquid stock options …