Recovery (23)
| Date | Circular | Tags | |||||||||||||
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SEBI recovery order against Sudhir Agarwal HUF for dealing in illiquid stock options at BSE. | |||||||||||||||
SEBI recovery order against Sudhir Agarwal HUF for dealing in illiquid stock options at BSE.
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SEBI notice for attachment of financial accounts under Recovery Certificate No. 5718 of 2022 due to non-redressal of investor grievances. | |||||||||||||||
SEBI notice for attachment of financial accounts under Recovery Certificate No. 5718 of 2022 due to non-redressal of investor grievances.
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SEBI issues recovery certificate demanding Rs. 5,36,000 from Mrinal Verma for penalty imposed in connection with dealing in illiquid stock … | |||||||||||||||
SEBI issues recovery certificate demanding Rs. 5,36,000 from Mrinal Verma for penalty imposed in connection with dealing in illiquid stock options at BSE.
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SEBI recovery order issued against Krishnamurthy G. (PAN: BSFPK6683P) for operating as unregistered investment advisor. | |||||||||||||||
SEBI recovery order issued against Krishnamurthy G. (PAN: BSFPK6683P) for operating as unregistered investment advisor.
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SEBI issues notices of attachment for recovery of dues against individuals and entities in connection with Parichay Investment Limited … | |||||||||||||||
SEBI issues notices of attachment for recovery of dues against individuals and entities in connection with Parichay Investment Limited proceedings.
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SEBI compliance order releasing bank accounts, demat accounts and mutual fund folios of Mr. Nirmal Jain under Recovery Certificate No. 4558 … | |||||||||||||||
SEBI compliance order releasing bank accounts, demat accounts and mutual fund folios of Mr. Nirmal Jain under Recovery Certificate No. 4558 of 2022.
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SEBI notice for attachment of demat accounts and mutual funds of Pragya Dairies and Agro Limited and related entities under recovery … | |||||||||||||||
SEBI notice for attachment of demat accounts and mutual funds of Pragya Dairies and Agro Limited and related entities under recovery certificate proceedings.
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SEBI releases recovery certificate and attachment proceedings against Pankaj Kumar Agarwal (PAN: AGKPA4563A) in the matter of Illiquid Stock … | |||||||||||||||
SEBI releases recovery certificate and attachment proceedings against Pankaj Kumar Agarwal (PAN: AGKPA4563A) in the matter of Illiquid Stock Options.
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SEBI notice of attachment against P. Krishnakumar for unregistered investment advisory services through YM Forecast. | |||||||||||||||
SEBI notice of attachment against P. Krishnakumar for unregistered investment advisory services through YM Forecast.
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SEBI recovery notice issued to Manish Kumar regarding investigation into trading activities in Continental Seeds and Chemicals Limited … | |||||||||||||||
SEBI recovery notice issued to Manish Kumar regarding investigation into trading activities in Continental Seeds and Chemicals Limited scrip.
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