Penalty-Recovery (44)
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SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4396 of 2021 against Dhaduvai Venkatram (PAN: … | |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4396 of 2021 against Dhaduvai Venkatram (PAN: AFEPD8264J) for recovery of dues arising from the GDR issue of CAT Technologies Limited.
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SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8711 of 2025 against Securekloud Technologies Ltd … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8711 of 2025 against Securekloud Technologies Ltd (formerly 8Kmiles Software Services Ltd, PAN: AABCP6266D) directing remittance of outstanding dues.
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SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8710 of 2025 directing recovery of dues from … | |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8710 of 2025 directing recovery of dues from Venkatachari Suresh (PAN: ATNPS3289H) in connection with the matter of Securekloud Technologies Limited.
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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 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 initiates Attachment Proceedings (A.P. Nos. 15267 & 15268 of 2026) under Recovery Certificate No. RC9020 of 2026 against Moti Lal Baid … | |||||||||||||||
SEBI initiates Attachment Proceedings (A.P. Nos. 15267 & 15268 of 2026) under Recovery Certificate No. RC9020 of 2026 against Moti Lal Baid (PAN: ADEPB8535G) for penalty recovery in the Illiquid Stock Options matter.
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SEBI issues Recovery Certificate No. RC9049 of 2026 under A.P. Nos. 15277 & 15278 of 2026 against Viswaroop Marketing Pvt. Ltd. (PAN: … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9049 of 2026 under A.P. Nos. 15277 & 15278 of 2026 against Viswaroop Marketing Pvt. Ltd. (PAN: AADCV1815E) for recovery of penalty imposed in the matter of Illiquid Stock Options.
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SEBI has issued Recovery Certificate No. RC9019 of 2026 under A.P. Nos. 15265 & 15266 of 2026 against Namrata Choradia (PAN: AVLPC7083R) for … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9019 of 2026 under A.P. Nos. 15265 & 15266 of 2026 against Namrata Choradia (PAN: AVLPC7083R) for recovery of penalty amounts in the matter of Illiquid Stock Options manipulation.
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SEBI has issued Recovery Certificate No. RC9042 of 2026 under Appeal Proceedings Nos. 15275 & 15276 of 2026 against Faithful Cloth Merchants … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9042 of 2026 under Appeal Proceedings Nos. 15275 & 15276 of 2026 against Faithful Cloth Merchants Pvt. Ltd. (PAN: AABCF6670P) for recovery of dues in the illiquid stock options enforcement matter.
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