Recovery-Proceedings (96)
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SEBI issues Recovery Certificate No. RC9022 of 2026 as Notice of Demand against Ratan Lal (PAN: ADGPL6812N) in connection with illiquid … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9022 of 2026 as Notice of Demand against Ratan Lal (PAN: ADGPL6812N) in connection with illiquid stock options matter.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9018 of 2026 against Lalita Devi Sureka (PAN: AJAPS4841C) in the matter of … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9018 of 2026 against Lalita Devi Sureka (PAN: AJAPS4841C) in the matter of illiquid stock options.
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SEBI issues Notice of Demand under Recovery Certificate No. RC9021 of 2026 against Raj Kumar Nemani and Sons HUF (PAN: AAHHR0158K) in … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate No. RC9021 of 2026 against Raj Kumar Nemani and Sons HUF (PAN: AAHHR0158K) in connection with illiquid stock options matter.
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SEBI issues recovery certificate and notice of demand against Pramod Kumar Jain (PAN: ACLPJ7469D) for dues related to illiquid stock options … | |||||||||||||||
SEBI issues recovery certificate and notice of demand against Pramod Kumar Jain (PAN: ACLPJ7469D) for dues related to illiquid stock options case.
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SEBI release order for Kamaljeet Singh regarding trading violations in illiquid stock options at BSE, addressing recovery proceedings and … | |||||||||||||||
SEBI release order for Kamaljeet Singh regarding trading violations in illiquid stock options at BSE, addressing recovery proceedings and enforcement actions.
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SEBI issues cancellation order for Recovery Certificate No. 4154 of 2021 against Krupa Sanjay Soni in the matter of Timbor Home Limited, … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4154 of 2021 against Krupa Sanjay Soni in the matter of Timbor Home Limited, indicating resolution of the recovery proceedings.
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SEBI confirms completion of recovery proceedings for Riya Jain following SAT order modifying disgorgement amount in front running case … | |||||||||||||||
SEBI confirms completion of recovery proceedings for Riya Jain following SAT order modifying disgorgement amount in front running case involving Fidelity Group funds.
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SEBI has issued a completion order for Recovery Certificate No. 2319 of 2019 in the matter of Ushdev International Limited against defaulter … | |||||||||||||||
SEBI has issued a completion order for Recovery Certificate No. 2319 of 2019 in the matter of Ushdev International Limited against defaulter Amul Gagabhai Desai.
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SEBI issues Recovery Certificate No. RC9012 of 2026 with Notice of Demand against Shiw Mohan Jaiswal (PAN: ADSPJ7624G) in the matter of … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9012 of 2026 with Notice of Demand against Shiw Mohan Jaiswal (PAN: ADSPJ7624G) in the matter of Illiquid Stock Options.
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SEBI recovery proceedings remittance advice against Rajesh Pal (PAN: DVGPP1959H) under Recovery Certificate No. 8913 of 2025 in the matter … | |||||||||||||||
SEBI recovery proceedings remittance advice against Rajesh Pal (PAN: DVGPP1959H) under Recovery Certificate No. 8913 of 2025 in the matter of Continental Seeds and Chemicals Limited.
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