Illiquid-Stocks (21)
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SEBI issues notice of demand under Recovery Certificate No. RC9001 of 2026 against Sat Devi (PAN: AAPPV5401P) in connection with illiquid … | |||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9001 of 2026 against Sat Devi (PAN: AAPPV5401P) in connection with illiquid stock options case.
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SEBI adjudication order against Nishaa Anand for non-genuine reversal trades in illiquid stock options on BSE creating artificial volume … | |||||||||||||
SEBI adjudication order against Nishaa Anand for non-genuine reversal trades in illiquid stock options on BSE creating artificial volume during April 2014 to September 2015.
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General remittance order for recovery proceedings against Om Sales Corporation related to illiquid stock options trading violations at BSE. | |||||||||||||
General remittance order for recovery proceedings against Om Sales Corporation related to illiquid stock options trading violations at BSE.
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SEBI issues notice of attachment under Recovery Certificate No. 8965 of 2025 dated 03.12.2025 against Arvind Kashmirilal Punjabi (PAN- … | |||||||||||||
SEBI issues notice of attachment under Recovery Certificate No. 8965 of 2025 dated 03.12.2025 against Arvind Kashmirilal Punjabi (PAN- AUQPP7247L) in the matter of dealing in Illiquid Stocks Options at BSE.
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SEBI announces completion of recovery proceedings under Recovery Certificate No. RC 8149 of 2024 against Surya Prakash Kaloya in relation to … | |||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC 8149 of 2024 against Surya Prakash Kaloya in relation to illiquid stock options matter.
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SEBI releases recovery order against Surya Prakash Kaloya (PAN: ATIPK3630R) in connection with Recovery Certificate No. RC 8149 of 2024 … | |||||||||||||
SEBI releases recovery order against Surya Prakash Kaloya (PAN: ATIPK3630R) in connection with Recovery Certificate No. RC 8149 of 2024 related to illiquid stock options matter.
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SEBI imposes penalty on Sheo Kumar Kejriwal HUF for alleged non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||
SEBI imposes penalty on Sheo Kumar Kejriwal HUF for alleged non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI issues completion order for recovery certificate against Bhavika Parimal Shah in matter of dealing in illiquid stock options at BSE. | |||||||||||||
SEBI issues completion order for recovery certificate against Bhavika Parimal Shah in matter of dealing in illiquid stock options at BSE.
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SEBI issues release order for Recovery Certificate No. 8747 of 2025 in the matter of dealing in illiquid stock options at BSE against … | |||||||||||||
SEBI issues release order for Recovery Certificate No. 8747 of 2025 in the matter of dealing in illiquid stock options at BSE against Bhavika Parimal Shah.
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SEBI adjudication order against Rudramukhi Infrastructure Private Limited for executing non-genuine reversal trades in illiquid stock … | |||||||||||||
SEBI adjudication order against Rudramukhi Infrastructure Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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