Individual-Action (12)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI has completed Recovery Certificate No. RC9083 of 2026 issued against Vikash Chirimar (PAN: AAHHV8471P) in the matter of Illiquid Stock … | |||||||||||||||
SEBI has completed Recovery Certificate No. RC9083 of 2026 issued against Vikash Chirimar (PAN: AAHHV8471P) in the matter of Illiquid Stock Options, indicating recovery of dues has been accomplished.
| |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8708 of 2025 against Gurumurthi Jayaraman (PAN: … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8708 of 2025 against Gurumurthi Jayaraman (PAN: AADPJ1767C) in the matter of Securekloud Technologies Limited.
| |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8709 of 2025 against R S Ramani (PAN: AHVPR9966J) … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8709 of 2025 against R S Ramani (PAN: AHVPR9966J) in the matter of Securekloud Technologies Limited.
| |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8710 of 2025 directing recovery of dues from … | |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8710 of 2025 directing recovery of dues from Venkatachari Suresh (PAN: ATNPS3289H) in connection with the matter of Securekloud Technologies Limited.
| |||||||||||||||
SEBI has completed recovery proceedings against Mr. Mahesh Somabhai Desai (PAN: AMGPD0183P) under Recovery Certificate No. 6811 of 2023 … | |||||||||||||||
SEBI has completed recovery proceedings against Mr. Mahesh Somabhai Desai (PAN: AMGPD0183P) under Recovery Certificate No. 6811 of 2023 issued in the matter of M/s Parichay Investments Limited.
| |||||||||||||||
SEBI issues a Completion Certificate for Recovery Certificate No. 8512 of 2025 against Priti Rajesh Katira (PAN: ADHPK0999A), confirming … | |||||||||||||||
SEBI issues a Completion Certificate for Recovery Certificate No. 8512 of 2025 against Priti Rajesh Katira (PAN: ADHPK0999A), confirming full recovery of dues in the matter of trading in illiquid stock options at BSE.
| |||||||||||||||
SEBI issued a Notice of Attachment dated 18.02.2026 under Recovery Certificate No. 8948 of 2025 against Rita R Thakkar (PAN: AHEPT9061D) in … | |||||||||||||||
SEBI issued a Notice of Attachment dated 18.02.2026 under Recovery Certificate No. 8948 of 2025 against Rita R Thakkar (PAN: AHEPT9061D) in connection with the matter of ISO at BSE.
| |||||||||||||||
SEBI issues recovery certificate demanding Rs. 5,36,000 from Mrinal Verma for penalty imposed in connection with dealing in illiquid stock … | |||||||||||||||
SEBI issues recovery certificate demanding Rs. 5,36,000 from Mrinal Verma for penalty imposed in connection with dealing in illiquid stock options at BSE.
| |||||||||||||||
SEBI cancels Recovery Certificate No. RC8414 of 2024 issued against Om Prakash Dalmia (PAN: ADKPD7701J) in the matter of Illiquid Stock … | |||||||||||||||
SEBI cancels Recovery Certificate No. RC8414 of 2024 issued against Om Prakash Dalmia (PAN: ADKPD7701J) in the matter of Illiquid Stock Options.
| |||||||||||||||
SEBI has issued a release order for Recovery Certificate No. RC8046 of 2025 against Jyoti Patawari relating to illiquid stock options … | |||||||||||||||
SEBI has issued a release order for Recovery Certificate No. RC8046 of 2025 against Jyoti Patawari relating to illiquid stock options violations.
| |||||||||||||||