Penalty-Recovery (6)
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SEBI issues Recovery Certificate and Notice of Demand against Ritu Agarwal (PAN: ACBPC0253E) in connection with illiquid stock options … | |||||||||||||||
SEBI issues Recovery Certificate and Notice of Demand against Ritu Agarwal (PAN: ACBPC0253E) in connection with illiquid stock options matter.
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SEBI remittance advice documenting recovery proceedings against Moongipa Investments Limited and its directors (Madhur Agarwal, Sudhir … | |||||||||||||||
SEBI remittance advice documenting recovery proceedings against Moongipa Investments Limited and its directors (Madhur Agarwal, Sudhir Agarwal, and Shiv Kumar Agarwal) under Recovery Certificate No. 8624 of 2025.
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SEBI remittance advice for recovery of dues from Mr. Rajat Mishra (PAN: GUUPM8688E) in the matter of insider trading in Hindustan … | |||||||||||||||
SEBI remittance advice for recovery of dues from Mr. Rajat Mishra (PAN: GUUPM8688E) in the matter of insider trading in Hindustan Aeronautics Limited scrip under Recovery Certificate No. 7938 of 2024.
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SEBI issues remittance order for recovery of dues in recovery certificate number 7167 of 2023. | |||||||||||||||
SEBI issues remittance order for recovery of dues in recovery certificate number 7167 of 2023.
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SEBI issues remittance order dated December 19, 2025, in recovery certificate proceedings RC No. 5797 of 2022 for recovery of dues from … | |||||||||||||||
SEBI issues remittance order dated December 19, 2025, in recovery certificate proceedings RC No. 5797 of 2022 for recovery of dues from defaulting entities.
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SEBI issues recovery certificate demanding payment from Hitender Malhotra, Unitech Advisors India (now Auram Asset Management), Sanjay … | |||||||||||||||
SEBI issues recovery certificate demanding payment from Hitender Malhotra, Unitech Advisors India (now Auram Asset Management), Sanjay Chandra, Ramesh Chandra, and Ajay Chandra in CIG Realty Fund-Scheme I, II and IV matter.
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