Penalty-Recovery (63)
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SEBI announces the completion of Recovery Certificate No. RC9052 of 2026 issued against Anita Devi Chokhani (PAN: ACWPC0520B) in the matter … | |||||||||||||
SEBI announces the completion of Recovery Certificate No. RC9052 of 2026 issued against Anita Devi Chokhani (PAN: ACWPC0520B) in the matter of Illiquid Stock Options, indicating full recovery of outstanding dues.
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SEBI announces the completion of Recovery Certificate No. RC9048 of 2026 issued against Manas Taru Roy (PAN: AHEPR6586R) and Binit Agarwal … | |||||||||||||
SEBI announces the completion of Recovery Certificate No. RC9048 of 2026 issued against Manas Taru Roy (PAN: AHEPR6586R) and Binit Agarwal (PAN: AMKPA6931A) in connection with the Illiquid Stock Options matter.
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SEBI issues a release order under Recovery Certificate No. RC9048 of 2026 against Manas Taru Roy (PAN: AHEPR6586R) and Binit Agarwal (PAN: … | |||||||||||||
SEBI issues a release order under Recovery Certificate No. RC9048 of 2026 against Manas Taru Roy (PAN: AHEPR6586R) and Binit Agarwal (PAN: AMKPA6931A) in the Illiquid Stock Options matter, releasing attachments following recovery of dues.
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SEBI announces completion of Recovery Certificate no. 8953 of 2025 dated 28/11/2025 against six individuals for illegal stock … | |||||||||||||
SEBI announces completion of Recovery Certificate no. 8953 of 2025 dated 28/11/2025 against six individuals for illegal stock recommendations using social media channels. The recovery has been successfully executed.
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SEBI's Recovery Officer issues a release order under Recovery Certificate No. RC 1618 against Lyra Housing and Finance Pvt. Ltd. (PAN: … | |||||||||||||
SEBI's Recovery Officer issues a release order under Recovery Certificate No. RC 1618 against Lyra Housing and Finance Pvt. Ltd. (PAN: AAACL3708P) in the matter of Linkson International Limited, lifting prior attachments following recovery of dues.
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SEBI Recovery Officer issues Notice of Demand under Recovery Certificate No. RC9097 of 2026 to Basundhara Marcom Pvt. Ltd (PAN: AAECB7768B) … | |||||||||||||
SEBI Recovery Officer issues Notice of Demand under Recovery Certificate No. RC9097 of 2026 to Basundhara Marcom Pvt. Ltd (PAN: AAECB7768B) for recovery of dues in the matter of Illiquid Stock Options at BSE.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9096 of 2026 against Swift Dealmark Private Limited (PAN: AAPCS1110D) in … | |||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9096 of 2026 against Swift Dealmark Private Limited (PAN: AAPCS1110D) in connection with the Illiquid Stock Options matter at BSE.
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SEBI has issued Recovery Certificate No. RC9099 of 2026 with a formal notice of demand against Anita Jhajharia (PAN: ACQPJ4887N) for … | |||||||||||||
SEBI has issued Recovery Certificate No. RC9099 of 2026 with a formal notice of demand against Anita Jhajharia (PAN: ACQPJ4887N) for recovery of penalty imposed in the matter of fraudulent trading in illiquid stock options at BSE.
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SEBI issues Recovery Certificate No. RC9006 of 2026 against Sankat Mochan Holdings Private Limited (PAN: AAECS8505M) for recovery of dues … | |||||||||||||
SEBI issues Recovery Certificate No. RC9006 of 2026 against Sankat Mochan Holdings Private Limited (PAN: AAECS8505M) for recovery of dues arising from adjudication proceedings in the matter of Illiquid Stock Options.
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SEBI initiates Attachment Proceedings (A.P. Nos. 15297 & 15298 of 2026) under Recovery Certificate No. RC9015 of 2026 against Ratan Chand … | |||||||||||||
SEBI initiates Attachment Proceedings (A.P. Nos. 15297 & 15298 of 2026) under Recovery Certificate No. RC9015 of 2026 against Ratan Chand Bhurat (PAN: ADPPB9571M) for penalty recovery in the Illiquid Stock Options matter.
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