Individual-Penalty (8)
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SEBI issues prohibitory order under Recovery Certificate No. 4693 of 2022 against Inaganti Vishnu Sekhar (PAN: AAMPI3761J) in connection … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate No. 4693 of 2022 against Inaganti Vishnu Sekhar (PAN: AAMPI3761J) in connection with Venus Power Ventures (India) Ltd.
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SEBI issues prohibitory order under Recovery Certificate No. 6156 of 2022 against Sampath Kumar Meesala (PAN: AIIPM9512D) in connection with … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate No. 6156 of 2022 against Sampath Kumar Meesala (PAN: AIIPM9512D) in connection with Transgene Biotek Limited.
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SEBI issues recovery certificate and notice of demand against Lalita Chowdhary (PAN: ACOPC0249F) in the matter of illiquid stock options … | |||||||||||||||
SEBI issues recovery certificate and notice of demand against Lalita Chowdhary (PAN: ACOPC0249F) in the matter of illiquid stock options violations.
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SEBI issues prohibitory order under Recovery Certificate No. 4704 of 2022 against Vadlamudi Srikrishna (PAN: ADNPV5504C) in connection with … | |||||||||||||||
SEBI issues prohibitory order under Recovery Certificate No. 4704 of 2022 against Vadlamudi Srikrishna (PAN: ADNPV5504C) in connection with Venus Power Ventures (India) Ltd.
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SEBI issues recovery notice demanding payment from Nimisha Hemani (PAN: ABFPH7961K) in connection with violations related to illiquid stock … | |||||||||||||||
SEBI issues recovery notice demanding payment from Nimisha Hemani (PAN: ABFPH7961K) in connection with violations related to illiquid stock options.
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SEBI issues recovery notice against Mr. Sivaprasada Rao Buddi related to Seya Industries Limited under Recovery Certificate No. 8865 of … | |||||||||||||||
SEBI issues recovery notice against Mr. Sivaprasada Rao Buddi related to Seya Industries Limited under Recovery Certificate No. 8865 of 2025.
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SEBI issues Notice of Demand dated 07.08.2025 under Recovery Certificate no. 8851 of 2025 against Rajnish Kumar Pandey [PAN: AIHPP3515E] in … | |||||||||||||||
SEBI issues Notice of Demand dated 07.08.2025 under Recovery Certificate no. 8851 of 2025 against Rajnish Kumar Pandey [PAN: AIHPP3515E] in connection with Family Care Hospitals Limited
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SEBI compliance order regarding the release of recovery certificate against an individual in relation to Timbor Home Limited. | |||||||||||||||
SEBI compliance order regarding the release of recovery certificate against an individual in relation to Timbor Home Limited.
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