Recovery-Proceedings (216)
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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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First Appellate Authority dismisses RTI appeal by Rajpal Singh Thakur seeking updated status on enforcement actions against Highbrow Market … | |||||||||||||||
First Appellate Authority dismisses RTI appeal by Rajpal Singh Thakur seeking updated status on enforcement actions against Highbrow Market Research Private Limited (Ways2Capital). Respondent's reply found adequate.
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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 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 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 issues a release order under Recovery Certificate No. RC9052 of 2026 against Anita Devi Chokhani (PAN: ACWPC0520B) in the Illiquid … | |||||||||||||||
SEBI issues a release order under Recovery Certificate No. RC9052 of 2026 against Anita Devi Chokhani (PAN: ACWPC0520B) in the Illiquid Stock Options matter, releasing previously attached assets following completion of recovery.
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SEBI has issued Notice of Attachment of Bank Accounts (Order No. 15340 of 2026) dated May 06, 2026 against Sitaram Jayant (PAN: AXUPJ6002E), … | |||||||||||||||
SEBI has issued Notice of Attachment of Bank Accounts (Order No. 15340 of 2026) dated May 06, 2026 against Sitaram Jayant (PAN: AXUPJ6002E), a defaulter in the matter of ISO at BSE, under Recovery Certificate No. 9089 of 2026.
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SEBI has issued Notice of Attachment of Bank Accounts No. 15344 of 2026 dated May 06, 2026 against Vijay Prakash Gupta (PAN: ANCPV2725J) … | |||||||||||||||
SEBI has issued Notice of Attachment of Bank Accounts No. 15344 of 2026 dated May 06, 2026 against Vijay Prakash Gupta (PAN: ANCPV2725J) under Recovery Certificate No. 8873 of 2025 in connection with the investigation into trading activities in the scrip of Continental Seeds and Chemicals Limited.
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SEBI releases attachment of bank accounts, demat accounts, and mutual fund folios of Arun Panchariya (PAN: AEVPP6125N) after completion of … | |||||||||||||||
SEBI releases attachment of bank accounts, demat accounts, and mutual fund folios of Arun Panchariya (PAN: AEVPP6125N) after completion of recovery proceedings under RC No. 7816 of 2024, following SAT order and payment of revised penalty of Rs. 20 Lakhs.
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SEBI has issued a Notice of Demand under Recovery Certificate No. 9100 of 2026 dated May 04, 2026 against Tarun Kumar Ghai (PAN: … | |||||||||||||||
SEBI has issued a Notice of Demand under Recovery Certificate No. 9100 of 2026 dated May 04, 2026 against Tarun Kumar Ghai (PAN: AAIPG1916F), a defaulter in the matter of Illiquid Stock Options (ISO) at BSE, directing recovery of dues.
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