Individual-Action (5)

DateCircularTags
SEBI issues recovery certificate demanding Rs. 5,36,000 from Mrinal Verma for penalty imposed in connection with dealing in illiquid stock …
SEBI cancels Recovery Certificate No. RC8414 of 2024 issued against Om Prakash Dalmia (PAN: ADKPD7701J) in the matter of Illiquid Stock …
SEBI has issued a release order for Recovery Certificate No. RC8046 of 2025 against Jyoti Patawari relating to illiquid stock options …
SEBI issues cancellation order for recovery certificate against Paresh Nathalal Chauhan in connection with Timbor Home Limited matter.
SEBI issues remittance order for Recovery Certificate No. 8580 of 2025 against Ramkumar Bholanath Yadav in connection with regulatory …