Penalty-Recovery (67)
| Date | Circular | Tags | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI issued a Notice of Demand under Recovery Certificate No. 9118 of 2026 dated May 18, 2026, to Anjali Agarwal (PAN: AFOPA0585K) for … | |||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9118 of 2026 dated May 18, 2026, to Anjali Agarwal (PAN: AFOPA0585K) for dealing in illiquid stock options on BSE, demanding recovery of dues from the defaulter.
| |||||||||||||
SEBI recovery proceedings under Certificate No. RC8242 of 2024 against Podium Market Research (Proprietor Suman Kumar, PAN: AMCPK0541Q) … | |||||||||||||
SEBI recovery proceedings under Certificate No. RC8242 of 2024 against Podium Market Research (Proprietor Suman Kumar, PAN: AMCPK0541Q) filed as Application/Petition No. 15365 of 2026.
| |||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC8242 of 2024 (A.P. No. 15365 of 2026) against Podium Market Research, a … | |||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. RC8242 of 2024 (A.P. No. 15365 of 2026) against Podium Market Research, a proprietary concern of Suman Kumar (PAN: AMCPK0541Q), to enforce recovery of outstanding dues.
| |||||||||||||
SEBI has issued Recovery Certificate No. RC8242 of 2024 and filed Application Proceedings (A.P. No. 15364 of 2026) for recovery of dues from … | |||||||||||||
SEBI has issued Recovery Certificate No. RC8242 of 2024 and filed Application Proceedings (A.P. No. 15364 of 2026) for recovery of dues from Podium Market Research, a proprietorship firm of Suman Kumar (PAN: AMCPK0541Q).
| |||||||||||||
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.
| |||||||||||||
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.
| |||||||||||||
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.
| |||||||||||||
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.
| |||||||||||||
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.
| |||||||||||||
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.
| |||||||||||||