Recovery-Certificate (461)
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SEBI has issued a Notice of Demand under Recovery Certificate No. 9107 of 2026 dated May 11, 2026 against Ashok Kumar Gupta & Sons HUF (PAN: … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 9107 of 2026 dated May 11, 2026 against Ashok Kumar Gupta & Sons HUF (PAN: AAOHA5520P) in the matter of dealings in Illiquid Stock Options on BSE.
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SEBI issues a release order for defaulter Sunita Rani Handa (PAN: AAFPH5820E) in the matter of Trading in Illiquid Stock Options at BSE, … | |||||||||||||||
SEBI issues a release order for defaulter Sunita Rani Handa (PAN: AAFPH5820E) in the matter of Trading in Illiquid Stock Options at BSE, formally discharging obligations under Recovery Certificate No. 8671 of 2025.
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SEBI has issued a completion certificate for Recovery Certificate No. 7677 of 2024 against Prashant Talwalkar (PAN: AAAPT3528N) in the … | |||||||||||||||
SEBI has issued a completion certificate for Recovery Certificate No. 7677 of 2024 against Prashant Talwalkar (PAN: AAAPT3528N) in the matter of Talwalkars Better Value Fitness Limited, signifying closure of the recovery proceedings.
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SEBI issues a release order under Recovery Certificate No. RC6856 of 2023 in respect of Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter … | |||||||||||||||
SEBI issues a release order under Recovery Certificate No. RC6856 of 2023 in respect of Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter of Illiquid Stock Options.
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SEBI issued a Notice of Demand dated May 08, 2026 under Recovery Certificate No. 9105 of 2026 to Amit Jain (PAN: AAEPJ3715H) as a defaulter … | |||||||||||||||
SEBI issued a Notice of Demand dated May 08, 2026 under Recovery Certificate No. 9105 of 2026 to Amit Jain (PAN: AAEPJ3715H) as a defaulter in the matter of Himalaya Granites Ltd., directing payment of dues owed to SEBI.
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SEBI has issued a Notice of Demand under Recovery Certificate No. 9106 of 2026 dated May 08, 2026, against Amit Agarwal (PAN: AEEPA5456L), … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 9106 of 2026 dated May 08, 2026, against Amit Agarwal (PAN: AEEPA5456L), designated as a defaulter, in connection with dealings in illiquid stock options on BSE.
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SEBI issues completion order for Recovery Certificate No. 7807 of 2024 against Siddhant Suresh Chandan, confirming full recovery of dues in … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 7807 of 2024 against Siddhant Suresh Chandan, confirming full recovery of dues in the matter of unregistered investment advisory services.
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SEBI has completed Recovery Certificate No. RC6856 of 2023 issued against Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter of Illiquid … | |||||||||||||||
SEBI has completed Recovery Certificate No. RC6856 of 2023 issued against Gitesh Tikamani HUF (PAN: AAFHG0088M) in the matter of Illiquid Stock Options, signifying conclusion of recovery proceedings.
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SEBI issued a Notice of Demand for Rs. 5,26,000/- against Rajendra Madan Lal HUF (PAN: AALHR7398H) under Recovery Certificate No. 9104 of … | |||||||||||||||
SEBI issued a Notice of Demand for Rs. 5,26,000/- against Rajendra Madan Lal HUF (PAN: AALHR7398H) under Recovery Certificate No. 9104 of 2026 for penalty imposed in connection with dealing in Illiquid Stock Options on BSE.
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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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