Illiquid-Stock-Options (305)
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SEBI issued a Notice of Demand under Recovery Certificate No. 9118 of 2026 dated May 18, 2026, to Anjali Agarwal (PAN: AFOPA0585K) for … | |||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9118 of 2026 dated May 18, 2026, to Anjali Agarwal (PAN: AFOPA0585K) for dealing in illiquid stock options on BSE, demanding recovery of dues from the defaulter.
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SEBI adjudication order imposing penalty on Alka Dhanuka for executing 9 non-genuine reversal trades in illiquid stock options at BSE during … | |||||||||||||
SEBI adjudication order imposing penalty on Alka Dhanuka for executing 9 non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volume of 20,23,750 units.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9116 of 2026 against Shilush Trading Private Limited (PAN: AALCS0075M) for … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9116 of 2026 against Shilush Trading Private Limited (PAN: AALCS0075M) for penalties imposed in the matter of manipulation in the Illiquid Stock Options segment.
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SEBI issues a Notice of Demand under Recovery Certificate No. RC9114 of 2026 against Shanti Bhutra (PAN: AHRPB8152A) for recovery of dues … | |||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. RC9114 of 2026 against Shanti Bhutra (PAN: AHRPB8152A) for recovery of dues arising from the Illiquid Stock Options enforcement matter.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi HUF in connection with … | |||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi HUF in connection with dealing in illiquid stock options at BSE.
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SEBI has issued a Notice of Demand dated May 14, 2026 under Recovery Certificate No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi HUF in … | |||||||||||||
SEBI has issued a Notice of Demand dated May 14, 2026 under Recovery Certificate No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi HUF in connection with dealings in Illiquid Stock Options at BSE.
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SEBI Notice of Demand under RC No. 9113 of 2026 against Rukmani Devi Poddar – Illiquid Stock Options SEBI has issued a Notice of Demand dated May 14, 2026 under Recovery Certificate No. RC9113 of 2026 against Rukmani Devi Poddar (PAN: … | |||||||||||||
SEBI has issued a Notice of Demand dated May 14, 2026 under Recovery Certificate No. RC9113 of 2026 against Rukmani Devi Poddar (PAN: AFOPP5613B) in connection with dealings in Illiquid Stock Options.
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SEBI has issued a Notice of Demand under Recovery Certificate No. RC9115 of 2026 against Rudramukhi Infrastructure Private Limited (PAN: … | |||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC9115 of 2026 against Rudramukhi Infrastructure Private Limited (PAN: AAGCR0172D) for recovery of dues arising from the Illiquid Stock Options matter.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9108 of 2026 dated May 12, 2026, to Rajesh Kapoor (PAN: AAJPK2039A) for … | |||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9108 of 2026 dated May 12, 2026, to Rajesh Kapoor (PAN: AAJPK2039A) for irregularities in dealings in Illiquid Stock Options on BSE.
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SEBI remittance advice issued against Mahakal Real Estate Developers Private Limited (PAN: AADCM9998D) in the matter of trading in illiquid … | |||||||||||||
SEBI remittance advice issued against Mahakal Real Estate Developers Private Limited (PAN: AADCM9998D) in the matter of trading in illiquid stock options on BSE, under Recovery Certificate No. 8435 of 2024.
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