Notice-of-Demand (83)
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SEBI issued a Notice of Demand under Recovery Certificate No. 9089 of 2026 dated April 21, 2026 to Sitaram Jayant (PAN: AXUPJ6002E) in … | |||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9089 of 2026 dated April 21, 2026 to Sitaram Jayant (PAN: AXUPJ6002E) in connection with the matter of Illiquid Stock Options (ISO) at BSE.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9088 of 2026 against Ramesh Kumar Deosaria (PAN: AIBPD5871D) for non-payment … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9088 of 2026 against Ramesh Kumar Deosaria (PAN: AIBPD5871D) for non-payment of penalty imposed in the matter of Illiquid Stock Options.
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SEBI issues Recovery Certificate No. RC9018 of 2026 under A.P. Nos. 15287 & 15288 of 2026 against Lalita Devi Sureka (PAN: AJAPS4841C) for … | |||||||||||||
SEBI issues Recovery Certificate No. RC9018 of 2026 under A.P. Nos. 15287 & 15288 of 2026 against Lalita Devi Sureka (PAN: AJAPS4841C) for recovery of penalty imposed in the matter of trading in Illiquid Stock Options on BSE.
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SEBI has issued a Notice of Demand under Recovery Certificate No. RC9090 of 2026 against Sandeep Agarwal HUF (PAN: AAVHS6180G) for … | |||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC9090 of 2026 against Sandeep Agarwal HUF (PAN: AAVHS6180G) for non-payment of penalty imposed in the matter of Illiquid Stock Options.
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SEBI has issued Certificate No. RC9048 of 2026 under Adjudication Proceedings Nos. 15279 & 15280 against Manas Taru Roy (PAN: AHEPR6586R) … | |||||||||||||
SEBI has issued Certificate No. RC9048 of 2026 under Adjudication Proceedings Nos. 15279 & 15280 against Manas Taru Roy (PAN: AHEPR6586R) and Binit Agarwal (PAN: AMKPA6931A) for recovery of dues in the Illiquid Stock Options matter.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9085 of 2026 against Arrowlink Chemical Private Limited (PAN: AAKCA1933D) for … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9085 of 2026 against Arrowlink Chemical Private Limited (PAN: AAKCA1933D) for recovery of dues arising from enforcement action in the Illiquid Stock Options matter on BSE.
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SEBI issues notice of demand under Recovery Certificate No. RC9082 of 2026 against Tavarya Trade-Link Private Limited (PAN: AACCT5851H) in … | |||||||||||||
SEBI issues notice of demand under Recovery Certificate No. RC9082 of 2026 against Tavarya Trade-Link Private Limited (PAN: AACCT5851H) in connection with illiquid stock options case.
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SEBI issued a Notice of Demand dated April 07, 2026 under Recovery Certificate No. 9080 of 2026 against B S Aggarwal & Sons HUF (PAN: … | |||||||||||||
SEBI issued a Notice of Demand dated April 07, 2026 under Recovery Certificate No. 9080 of 2026 against B S Aggarwal & Sons HUF (PAN: AADHB3396M) in the matter of manipulative trading in illiquid stock options at BSE.
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SEBI has issued a Notice of Demand under Recovery Certificate No. 9079 of 2026 against Anil N. Pacholi (PAN: BWCPP6583Q) for recovery of … | |||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 9079 of 2026 against Anil N. Pacholi (PAN: BWCPP6583Q) for recovery of dues arising from the Illiquid Stock Options (ISO) manipulation case at BSE.
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SEBI issues Notice of Demands under Recovery Certificate No. 9077 of 2026 against Amit S Yadav in connection with dealings in illiquid stock … | |||||||||||||
SEBI issues Notice of Demands under Recovery Certificate No. 9077 of 2026 against Amit S Yadav in connection with dealings in illiquid stock options at BSE.
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