Penalty-Recovery (34)
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SEBI issues completion order for Recovery Certificate No. 6715 of 2023 against G. Sri Vignesh (PAN: GOAPS3552D) in the matter of Securekloud … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 6715 of 2023 against G. Sri Vignesh (PAN: GOAPS3552D) in the matter of Securekloud Technologies Limited, confirming recovery of dues.
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SEBI has issued a Notice of Demand under Recovery Certificate No. 9075 of 2026 against Ranjeet Singh Baid HUF (PAN: AAPHR3293F) for … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 9075 of 2026 against Ranjeet Singh Baid HUF (PAN: AAPHR3293F) for non-payment of dues arising from the matter of Illiquid Stock Options.
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SEBI has issued a Notice of Demand under Recovery Certificate No. RC9072 of 2026 against Alternative Dealers Private Limited (PAN: … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC9072 of 2026 against Alternative Dealers Private Limited (PAN: AAICA2613G) for recovery of dues arising from the Illiquid Stock Options matter.
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SEBI announces the completion of Recovery Certificate No. RC9065 of 2026 against Ayusri Health Products Limited (formerly Sahul India … | |||||||||||||||
SEBI announces the completion of Recovery Certificate No. RC9065 of 2026 against Ayusri Health Products Limited (formerly Sahul India Limited, PAN: AADCS7349J) in the matter of Illiquid Stock Options, signifying successful recovery of dues.
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SEBI issues a Notice of Demand under Recovery Certificate No. RC9070 of 2026 against Ramkrishna Karmakar (PAN: BYMPK3820M) for outstanding … | |||||||||||||||
SEBI issues a Notice of Demand under Recovery Certificate No. RC9070 of 2026 against Ramkrishna Karmakar (PAN: BYMPK3820M) for outstanding dues arising from enforcement action in the Illiquid Stock Options matter.
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SEBI has issued Recovery Certificate No. RC9069 of 2026 and Notice of Demand against Ajay Nopani (PAN: ADGPN4214N) for non-payment of … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9069 of 2026 and Notice of Demand against Ajay Nopani (PAN: ADGPN4214N) for non-payment of penalties imposed in the Illiquid Stock Options manipulation matter.
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SEBI notifies completion of Recovery Certificate No. 6710 of 2023 issued against S Ravi Chandran (PAN: ATCPR1127L) in the matter of … | |||||||||||||||
SEBI notifies completion of Recovery Certificate No. 6710 of 2023 issued against S Ravi Chandran (PAN: ATCPR1127L) in the matter of Securekloud Technologies Limited, indicating the recovery proceedings have been concluded.
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SEBI issues Recovery Certificate No. RC9052 of 2026 and initiates Attachment Proceedings (A.P. Nos. 15241 & 15242 of 2026) against Anita … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9052 of 2026 and initiates Attachment Proceedings (A.P. Nos. 15241 & 15242 of 2026) against Anita Devi Chokhani (PAN: ACWPC0520B) in connection with the Illiquid Stock Options matter.
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SEBI issued a Notice of Demand dated March 16, 2026 under Recovery Certificate No. 9064 of 2026 against Rajender Singh Chhatwal (PAN: … | |||||||||||||||
SEBI issued a Notice of Demand dated March 16, 2026 under Recovery Certificate No. 9064 of 2026 against Rajender Singh Chhatwal (PAN: AKDPS8856M) for dealings in illiquid stock options on BSE.
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SEBI issues a prohibitory order under Recovery Certificate No. 1767 of 2018 directing attachment of assets belonging to Kollenmareth Oomman … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 1767 of 2018 directing attachment of assets belonging to Kollenmareth Oomman Isaac in connection with the matter of ABL Biotechnologies Ltd.
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