Notice-of-Demand (101)
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SEBI has issued a Notice of Demand under Recovery Certificate No. 9107 of 2026 dated May 11, 2026 against Ashok Kumar Gupta & Sons HUF (PAN: … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 9107 of 2026 dated May 11, 2026 against Ashok Kumar Gupta & Sons HUF (PAN: AAOHA5520P) in the matter of dealings in Illiquid Stock Options on BSE.
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SEBI issued a Notice of Demand dated May 08, 2026 under Recovery Certificate No. 9105 of 2026 to Amit Jain (PAN: AAEPJ3715H) as a defaulter … | |||||||||||||||
SEBI issued a Notice of Demand dated May 08, 2026 under Recovery Certificate No. 9105 of 2026 to Amit Jain (PAN: AAEPJ3715H) as a defaulter in the matter of Himalaya Granites Ltd., directing payment of dues owed to SEBI.
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SEBI has issued a Notice of Demand under Recovery Certificate No. 9106 of 2026 dated May 08, 2026, against Amit Agarwal (PAN: AEEPA5456L), … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 9106 of 2026 dated May 08, 2026, against Amit Agarwal (PAN: AEEPA5456L), designated as a defaulter, in connection with dealings in illiquid stock options on BSE.
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SEBI issued a Notice of Demand for Rs. 5,26,000/- against Rajendra Madan Lal HUF (PAN: AALHR7398H) under Recovery Certificate No. 9104 of … | |||||||||||||||
SEBI issued a Notice of Demand for Rs. 5,26,000/- against Rajendra Madan Lal HUF (PAN: AALHR7398H) under Recovery Certificate No. 9104 of 2026 for penalty imposed in connection with dealing in Illiquid Stock Options on BSE.
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SEBI issues a formal Notice of Demand under Recovery Certificate No. RC9103 of 2026 against Ravi Himmatramka and Sons HUF (PAN: AAOHR1118J) … | |||||||||||||||
SEBI issues a formal Notice of Demand under Recovery Certificate No. RC9103 of 2026 against Ravi Himmatramka and Sons HUF (PAN: AAOHR1118J) for dues arising from the Illiquid Stock Options case.
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SEBI has issued a Notice of Demand dated May 05, 2026 against Nilesh Pramodbhai Shah (HUF) as a defaulter in the matter of trading in … | |||||||||||||||
SEBI has issued a Notice of Demand dated May 05, 2026 against Nilesh Pramodbhai Shah (HUF) as a defaulter in the matter of trading in Illiquid Stock Options on BSE, under Recovery Certificate No. 9101 of 2026.
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SEBI has issued a Notice of Demand under Recovery Certificate No. 9100 of 2026 dated May 04, 2026 against Tarun Kumar Ghai (PAN: … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 9100 of 2026 dated May 04, 2026 against Tarun Kumar Ghai (PAN: AAIPG1916F), a defaulter in the matter of Illiquid Stock Options (ISO) at BSE, directing recovery of dues.
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SEBI has issued a Notice of Demand under Recovery Certificate No. RC9095 of 2026 against Ambaashree Infratech Pvt. Ltd. (PAN: AAKCA4144N) … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC9095 of 2026 against Ambaashree Infratech Pvt. Ltd. (PAN: AAKCA4144N) for non-payment of penalty imposed in the matter of Illiquid Stock Options at BSE.
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SEBI Notice of Demand: RC9094 of 2026 against Ahilya Commercial Pvt. Ltd. in Parbati Holdings Matter SEBI issues Notice of Demand under Recovery Certificate No. RC9094 of 2026 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) for … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9094 of 2026 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) for recovery of dues in the matter of Parbati Holdings Limited.
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SEBI Recovery Officer issues Notice of Demand under Recovery Certificate No. RC9097 of 2026 to Basundhara Marcom Pvt. Ltd (PAN: AAECB7768B) … | |||||||||||||||
SEBI Recovery Officer issues Notice of Demand under Recovery Certificate No. RC9097 of 2026 to Basundhara Marcom Pvt. Ltd (PAN: AAECB7768B) for recovery of dues in the matter of Illiquid Stock Options at BSE.
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