Notice-of-Demand (114)
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SEBI issues a Notice of Demand under Recovery Certificate No. 9117 of 2026 dated May 18, 2026, to Ravindra Kumar Gupta HUF (PAN: AAJHR9187E) … | |||||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. 9117 of 2026 dated May 18, 2026, to Ravindra Kumar Gupta HUF (PAN: AAJHR9187E) in the matter of ISO at BSE, directing recovery of dues from the defaulter.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9118 of 2026 dated May 18, 2026, to Anjali Agarwal (PAN: AFOPA0585K) for … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9118 of 2026 dated May 18, 2026, to Anjali Agarwal (PAN: AFOPA0585K) for dealing in illiquid stock options on BSE, demanding recovery of dues from the defaulter.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9116 of 2026 against Shilush Trading Private Limited (PAN: AALCS0075M) for … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9116 of 2026 against Shilush Trading Private Limited (PAN: AALCS0075M) for penalties imposed in the matter of manipulation in the Illiquid Stock Options segment.
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SEBI issues a Notice of Demand under Recovery Certificate No. RC9114 of 2026 against Shanti Bhutra (PAN: AHRPB8152A) for recovery of dues … | |||||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. RC9114 of 2026 against Shanti Bhutra (PAN: AHRPB8152A) for recovery of dues arising from the Illiquid Stock Options enforcement matter.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi HUF in connection with … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi HUF in connection with dealing in illiquid stock options at BSE.
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SEBI issued a Notice of Demand under Recovery Certificate No. 9111 of 2026 to Cheryl Shah (PAN: AWJPS0540A) for recovery of Rs. 8,73,000/- … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9111 of 2026 to Cheryl Shah (PAN: AWJPS0540A) for recovery of Rs. 8,73,000/- including penalty, interest, and costs arising from a WTM order dated September 24, 2025 in the matter of Seacoast Shipping Services Limited.
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SEBI issues Notice of Demand to Cheryl Shah (PAN: AWJPS0540A) for recovery of Rs. 8,73,000/- including penalty, interest, and costs arising … | |||||||||||||||
SEBI issues Notice of Demand to Cheryl Shah (PAN: AWJPS0540A) for recovery of Rs. 8,73,000/- including penalty, interest, and costs arising from WTM Order dated September 24, 2025 in the matter of Seacoast Shipping Services Limited.
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SEBI has issued a Notice of Demand dated May 14, 2026 under Recovery Certificate No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi HUF in … | |||||||||||||||
SEBI has issued a Notice of Demand dated May 14, 2026 under Recovery Certificate No. 9112 of 2026 against Rashidaben Rahimbhai Sanghi HUF in connection with dealings in Illiquid Stock Options at BSE.
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SEBI Notice of Demand under RC No. 9113 of 2026 against Rukmani Devi Poddar – Illiquid Stock Options SEBI has issued a Notice of Demand dated May 14, 2026 under Recovery Certificate No. RC9113 of 2026 against Rukmani Devi Poddar (PAN: … | |||||||||||||||
SEBI has issued a Notice of Demand dated May 14, 2026 under Recovery Certificate No. RC9113 of 2026 against Rukmani Devi Poddar (PAN: AFOPP5613B) in connection with dealings in Illiquid Stock Options.
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SEBI has issued a Notice of Demand under Recovery Certificate No. RC9115 of 2026 against Rudramukhi Infrastructure Private Limited (PAN: … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC9115 of 2026 against Rudramukhi Infrastructure Private Limited (PAN: AAGCR0172D) for recovery of dues arising from the Illiquid Stock Options matter.
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