Notice-of-Demand (59)
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SEBI issues Notice of Demand under Recovery Certificate No. 9060 of 2026 dated March 10, 2026 against Geoshine Mines 2 Metals Limited and … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 9060 of 2026 dated March 10, 2026 against Geoshine Mines 2 Metals Limited and four individual defaulters for recovery of dues.
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SEBI issued a Notice of Demand for Rs. 78,61,313.44 jointly and severally against three individuals for disgorgement dues arising from the … | |||||||||||||||
SEBI issued a Notice of Demand for Rs. 78,61,313.44 jointly and severally against three individuals for disgorgement dues arising from the Svarnim Trade Udyog Limited matter, directing payment within 15 days.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9059 of 2026 dated March 09, 2026 against Mr. Naresh Pal (Proprietor of Equity … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9059 of 2026 dated March 09, 2026 against Mr. Naresh Pal (Proprietor of Equity Mantra, PAN: DPDPP1122R) for operating unregistered investment advisory services.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9056 of 2026 dated March 09, 2026, to Akhter Aziz Siddiqi (PAN: AIDPS0636F) as … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9056 of 2026 dated March 09, 2026, to Akhter Aziz Siddiqi (PAN: AIDPS0636F) as a defaulter in the matter of Fedders Electric & Engineering Limited.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9058 of 2026 dated March 09, 2026 to Mr. Naresh Pal, Proprietor of Equity … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9058 of 2026 dated March 09, 2026 to Mr. Naresh Pal, Proprietor of Equity Mantra (PAN: DPDPP1122R), for operating unregistered investment advisory services.
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SEBI issues Notice of Demand under Certificate No. RC9054 of 2026 against Anil Bajaj HUF (PAN: AAMHA1069B) for recovery of dues in … | |||||||||||||||
SEBI issues Notice of Demand under Certificate No. RC9054 of 2026 against Anil Bajaj HUF (PAN: AAMHA1069B) for recovery of dues in connection with dealings in Illiquid Stock Options.
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SEBI has issued a Notice of Demand under Certificate No. RC9055 of 2026 against Vishal Patodia (PAN: AFGPP1359C) for recovery of dues … | |||||||||||||||
SEBI has issued a Notice of Demand under Certificate No. RC9055 of 2026 against Vishal Patodia (PAN: AFGPP1359C) for recovery of dues arising from the matter of Illiquid Stock Options.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9053 of 2026 dated February 27, 2026, against Prerna Sharma, a Research … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9053 of 2026 dated February 27, 2026, against Prerna Sharma, a Research Analyst designated as a defaulter, for recovery of dues.
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SEBI issues Recovery Certificate No. RC9052 of 2026 as a Notice of Demand against Anita Devi Chokhani (PAN: ACWPC0520B) for violations in … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9052 of 2026 as a Notice of Demand against Anita Devi Chokhani (PAN: ACWPC0520B) for violations in the Illiquid Stock Options matter, directing recovery of dues.
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SEBI has issued Recovery Certificate No. RC9051 of 2026 as a Notice of Demand against Vineeta Kabra (PAN: ABNPL7384C) in connection with the … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9051 of 2026 as a Notice of Demand against Vineeta Kabra (PAN: ABNPL7384C) in connection with the investigation into trading in illiquid stock options.
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