Penalty-Recovery (9)
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SEBI issues Notice of Demand under Recovery Certificate number 8962 of 2025 to Anupam Gupta (PAN: AHQPG5608R) for non-compliance in the … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate number 8962 of 2025 to Anupam Gupta (PAN: AHQPG5608R) for non-compliance in the matter of insider trading in Nucleus Software Exports Ltd.
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SEBI issues release order for Recovery Certificate No. 4496 of 2022 against Pruthvi Prafulbhai Shah (PAN: DCAPS6011N) in connection with SMS … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 4496 of 2022 against Pruthvi Prafulbhai Shah (PAN: DCAPS6011N) in connection with SMS Techsoft (India) Ltd.
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SEBI issues completion order for Recovery Certificate No. 7976 of 2024 against Raisuddin Enterprise (PAN: ACKPU8773A) in matter related to … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 7976 of 2024 against Raisuddin Enterprise (PAN: ACKPU8773A) in matter related to dealing in illiquid stock options at BSE.
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Completion of Recovery Certificate No. 6844 of 2023 against Paath Financial Services Private Limited for recovery of Rs. 7,29,000/- penalty … | |||||||||||||||
Completion of Recovery Certificate No. 6844 of 2023 against Paath Financial Services Private Limited for recovery of Rs. 7,29,000/- penalty amount in the matter of Bhageria Industries Limited.
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SEBI notice of attachment in recovery proceedings against research analyst Nikhil Dayanand Baljekar under Recovery Certificate No. 8834 of … | |||||||||||||||
SEBI notice of attachment in recovery proceedings against research analyst Nikhil Dayanand Baljekar under Recovery Certificate No. 8834 of 2025.
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SEBI issues notice of demand for recovery certificate against defaulter Vijay Pujara (PAN: AGXPP5209R) in connection with Continental Seeds … | |||||||||||||||
SEBI issues notice of demand for recovery certificate against defaulter Vijay Pujara (PAN: AGXPP5209R) in connection with Continental Seeds and Chemicals Limited.
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SEBI Recovery Certificate dated 01.08.2025 issued under RC No. 8846/2025 for recovery proceedings against Pandoo Prabhakar Naig (PAN: … | |||||||||||||||
SEBI Recovery Certificate dated 01.08.2025 issued under RC No. 8846/2025 for recovery proceedings against Pandoo Prabhakar Naig (PAN: ACNPN2800J) in the matter of Onelife Capital Advisors Limited.
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SEBI releases recovery certificate against Manisha Rajendra Modi following compliance in Dhyana Finstock Ltd trading investigation matter. | |||||||||||||||
SEBI releases recovery certificate against Manisha Rajendra Modi following compliance in Dhyana Finstock Ltd trading investigation matter.
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SEBI releases attachment on bank, demat and mutual fund accounts after full recovery of Rs. 5,21,000 penalty in illiquid stock options … | |||||||||||||||
SEBI releases attachment on bank, demat and mutual fund accounts after full recovery of Rs. 5,21,000 penalty in illiquid stock options matter.
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