Illiquid-Stock-Options (295)
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SEBI has issued a Notice of Demand under Recovery Certificate No. 9107 of 2026 dated May 11, 2026 against Ashok Kumar Gupta & Sons HUF (PAN: … | |||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 9107 of 2026 dated May 11, 2026 against Ashok Kumar Gupta & Sons HUF (PAN: AAOHA5520P) in the matter of dealings in Illiquid Stock Options on BSE.
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SEBI issues a release order for defaulter Sunita Rani Handa (PAN: AAFPH5820E) in the matter of Trading in Illiquid Stock Options at BSE, … | |||||||||||||
SEBI issues a release order for defaulter Sunita Rani Handa (PAN: AAFPH5820E) in the matter of Trading in Illiquid Stock Options at BSE, formally discharging obligations under Recovery Certificate No. 8671 of 2025.
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SEBI issues a release order under Recovery Certificate No. RC6856 of 2023 in respect of Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter … | |||||||||||||
SEBI issues a release order under Recovery Certificate No. RC6856 of 2023 in respect of Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter of Illiquid Stock Options.
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SEBI has issued a Notice of Demand under Recovery Certificate No. 9106 of 2026 dated May 08, 2026, against Amit Agarwal (PAN: AEEPA5456L), … | |||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 9106 of 2026 dated May 08, 2026, against Amit Agarwal (PAN: AEEPA5456L), designated as a defaulter, in connection with dealings in illiquid stock options on BSE.
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SEBI has completed Recovery Certificate No. RC6856 of 2023 issued against Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter of Illiquid … | |||||||||||||
SEBI has completed Recovery Certificate No. RC6856 of 2023 issued against Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter of Illiquid Stock Options, signifying conclusion of recovery proceedings.
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SEBI issued a Notice of Demand for Rs. 5,26,000/- against Rajendra Madan Lal HUF (PAN: AALHR7398H) under Recovery Certificate No. 9104 of … | |||||||||||||
SEBI issued a Notice of Demand for Rs. 5,26,000/- against Rajendra Madan Lal HUF (PAN: AALHR7398H) under Recovery Certificate No. 9104 of 2026 for penalty imposed in connection with dealing in Illiquid Stock Options on BSE.
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SEBI announces the completion of Recovery Certificate No. RC9052 of 2026 issued against Anita Devi Chokhani (PAN: ACWPC0520B) in the matter … | |||||||||||||
SEBI announces the completion of Recovery Certificate No. RC9052 of 2026 issued against Anita Devi Chokhani (PAN: ACWPC0520B) in the matter of Illiquid Stock Options, indicating full recovery of outstanding dues.
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SEBI issues a release order under Recovery Certificate No. RC9052 of 2026 against Anita Devi Chokhani (PAN: ACWPC0520B) in the Illiquid … | |||||||||||||
SEBI issues a release order under Recovery Certificate No. RC9052 of 2026 against Anita Devi Chokhani (PAN: ACWPC0520B) in the Illiquid Stock Options matter, releasing previously attached assets following completion of recovery.
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SEBI issues a release order discharging Recovery Certificate No. RC 8692 of 2025 against Anish Hemani HUF (PAN: AAIHA3874N) following … | |||||||||||||
SEBI issues a release order discharging Recovery Certificate No. RC 8692 of 2025 against Anish Hemani HUF (PAN: AAIHA3874N) following completion of recovery in the matter of Illiquid Stock Options.
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SEBI issues a formal Notice of Demand under Recovery Certificate No. RC9103 of 2026 against Ravi Himmatramka and Sons HUF (PAN: AAOHR1118J) … | |||||||||||||
SEBI issues a formal Notice of Demand under Recovery Certificate No. RC9103 of 2026 against Ravi Himmatramka and Sons HUF (PAN: AAOHR1118J) for dues arising from the Illiquid Stock Options case.
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