Notice-of-Demand (20)
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Notice of demand issued in the matter of illiquid stock options manipulation against Abhijit Mangaldas Shanghavi (PAN: ALWPS8086M). | |||||||||||||||
Notice of demand issued in the matter of illiquid stock options manipulation against Abhijit Mangaldas Shanghavi (PAN: ALWPS8086M).
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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 Notice of Demand for Recovery Certificate No. 8933 of 2025 against Pinal Rajesh Mehta (Legal Representative of Rajesh Rajnikant … | |||||||||||||||
SEBI issues Notice of Demand for Recovery Certificate No. 8933 of 2025 against Pinal Rajesh Mehta (Legal Representative of Rajesh Rajnikant Mehta) in the matter of Jay Energies and S. Energies Limited.
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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 issues Notice of Demand under Recovery Certificate No. 8994 of 2026 against Vaibhav Dhadda, Alka Dhadda, and Arushi Dhadda for … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. 8994 of 2026 against Vaibhav Dhadda, Alka Dhadda, and Arushi Dhadda for violations related to front running in various funds of Fidelity Group.
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SEBI issues Certificate of Recovery and Notice of Demand against Eversafe Highrise Pvt Ltd (now amalgamated with Smile Suppliers Pvt Ltd) … | |||||||||||||||
SEBI issues Certificate of Recovery and Notice of Demand against Eversafe Highrise Pvt Ltd (now amalgamated with Smile Suppliers Pvt Ltd) for outstanding dues in the Thirani Projects Ltd matter.
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SEBI recovery certificate and notice of demand issued against Northstar Dealcomm Private Limited (now amalgamated with Moreplus Merchants … | |||||||||||||||
SEBI recovery certificate and notice of demand issued against Northstar Dealcomm Private Limited (now amalgamated with Moreplus Merchants Pvt Ltd, PAN: AAFCM6761L) in connection with the Thirani Projects Ltd case.
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SEBI Recovery Certificate No. RC8986 of 2025 issuing notice of demand against Sree Ganesh Finco Credit Private Ltd (PAN: AADCS9410Q), now … | |||||||||||||||
SEBI Recovery Certificate No. RC8986 of 2025 issuing notice of demand against Sree Ganesh Finco Credit Private Ltd (PAN: AADCS9410Q), now amalgamated with Sutlaj Sales Private Ltd, in connection with Thirani Projects Ltd matter.
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SEBI issues Certificate No. RC8988 of 2025 with a notice of demand against Massive Dealcomm Pvt Ltd (PAN: AAMCS2306N), now amalgamated with … | |||||||||||||||
SEBI issues Certificate No. RC8988 of 2025 with a notice of demand against Massive Dealcomm Pvt Ltd (PAN: AAMCS2306N), now amalgamated with Smile Suppliers Private Ltd, in connection with the Thirani Projects Ltd matter.
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SEBI issues Recovery Certificate RC8990 of 2025 for outstanding dues against Priyanka Trexim and Commerce Pvt Ltd (now amalgamated with … | |||||||||||||||
SEBI issues Recovery Certificate RC8990 of 2025 for outstanding dues against Priyanka Trexim and Commerce Pvt Ltd (now amalgamated with Sutlej Sales Private Ltd, PAN: AADCS9410Q) in the matter of Thirani Projects Ltd.
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