Penalty-Recovery (21)
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SEBI issues Notice of Demand under Certificate No. RC9054 of 2026 against Anil Bajaj HUF (PAN: AAMHA1069B) for recovery of dues in … | |||||||||||||
SEBI issues Notice of Demand under Certificate No. RC9054 of 2026 against Anil Bajaj HUF (PAN: AAMHA1069B) for recovery of dues in connection with dealings in Illiquid Stock Options.
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SEBI has issued a Notice of Demand under Certificate No. RC9055 of 2026 against Vishal Patodia (PAN: AFGPP1359C) for recovery of dues … | |||||||||||||
SEBI has issued a Notice of Demand under Certificate No. RC9055 of 2026 against Vishal Patodia (PAN: AFGPP1359C) for recovery of dues arising from the matter of Illiquid Stock Options.
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SEBI announces the completion of Recovery Certificate No. RC6839 of 2023 issued against Niraj Damani (PAN: AMMPD2651G) for recovery of dues … | |||||||||||||
SEBI announces the completion of Recovery Certificate No. RC6839 of 2023 issued against Niraj Damani (PAN: AMMPD2651G) for recovery of dues in the matter of Illiquid Stock Options trading at BSE.
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SEBI has issued Recovery Certificate No. RC9007 of 2026 under Attachment Proceedings (A.P. Nos. 15182 & 15183 of 2026) against Nimisha … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9007 of 2026 under Attachment Proceedings (A.P. Nos. 15182 & 15183 of 2026) against Nimisha Hemani (PAN: ABFPH7961K) for recovery of dues in the matter of trading in Illiquid Stock Options.
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SEBI issues Recovery Certificate No. RC9052 of 2026 as a Notice of Demand against Anita Devi Chokhani (PAN: ACWPC0520B) for violations in … | |||||||||||||
SEBI issues Recovery Certificate No. RC9052 of 2026 as a Notice of Demand against Anita Devi Chokhani (PAN: ACWPC0520B) for violations in the Illiquid Stock Options matter, directing recovery of dues.
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SEBI has issued Recovery Certificate No. RC9024 of 2026 in respect of A.P. Nos. 15178 & 15179 of 2026 against Subhas Chandra Agarwala (PAN: … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9024 of 2026 in respect of A.P. Nos. 15178 & 15179 of 2026 against Subhas Chandra Agarwala (PAN: AFLPA1319L) for recovery of dues arising from the Illiquid Stock Options case.
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SEBI has issued Recovery Certificate No. RC9051 of 2026 as a Notice of Demand against Vineeta Kabra (PAN: ABNPL7384C) in connection with the … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9051 of 2026 as a Notice of Demand against Vineeta Kabra (PAN: ABNPL7384C) in connection with the investigation into trading in illiquid stock options.
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SEBI Recovery Certificate RC9012 of 2026 Against Shiw Mohan Jaiswal in Illiquid Stock Options Matter SEBI has issued Recovery Certificate No. RC9012 of 2026 under A.P. Nos. 15176 & 15177 of 2026 against Shiw Mohan Jaiswal (PAN: ADSPJ7624G) … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9012 of 2026 under A.P. Nos. 15176 & 15177 of 2026 against Shiw Mohan Jaiswal (PAN: ADSPJ7624G) for recovery of dues arising from the illiquid stock options trading matter.
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SEBI has issued Recovery Certificate No. RC9016 of 2026 under A.P. Nos. 15180 & 15181 of 2026 against Lalita Chowdhary (PAN: ACOPC0249F) for … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9016 of 2026 under A.P. Nos. 15180 & 15181 of 2026 against Lalita Chowdhary (PAN: ACOPC0249F) for recovery of dues arising from adjudication proceedings in the matter of Illiquid Stock Options.
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SEBI amends the notice of demand issued under Recovery Certificate No. 8606 of 2025 dated 07.02.2025 against Pradeep Baijnath Pandya (PAN: … | |||||||||||||
SEBI amends the notice of demand issued under Recovery Certificate No. 8606 of 2025 dated 07.02.2025 against Pradeep Baijnath Pandya (PAN: AIIPP0780C) in the matter of CNBC Awaaz, modifying recovery demand details for outstanding dues.
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