Release-Order (109)
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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 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 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 issues a release order discharging Recovery Certificate No. RC 8692 of 2025 against Anish Hemani HUF (PAN: AAIHA3874N) following … | |||||||||||||
SEBI issues a release order discharging Recovery Certificate No. RC 8692 of 2025 against Anish Hemani HUF (PAN: AAIHA3874N) following completion of recovery in the matter of Illiquid Stock Options.
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SEBI issues a release order under Recovery Certificate No. 7807 of 2024 against Siddhant Suresh Chandan in the matter of unregistered … | |||||||||||||
SEBI issues a release order under Recovery Certificate No. 7807 of 2024 against Siddhant Suresh Chandan in the matter of unregistered investment advisory services, indicating recovery of dues.
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SEBI issues a release order for defaulter Ravinder Kumar Jain (PAN: ABUPJ8211B) in the matter of ISO at BSE, formally releasing the party … | |||||||||||||
SEBI issues a release order for defaulter Ravinder Kumar Jain (PAN: ABUPJ8211B) in the matter of ISO at BSE, formally releasing the party from obligations under Recovery Certificate No. 8977 of 2025.
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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 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.
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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.
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SEBI has issued a release order for Recovery Certificate No. 7223 of 2023 against Sikhar Infrastructure Private Limited (PAN: AAHCS7579Q) in … | |||||||||||||
SEBI has issued a release order for Recovery Certificate No. 7223 of 2023 against Sikhar Infrastructure Private Limited (PAN: AAHCS7579Q) in the matter of trading in illiquid stock options at BSE, formally releasing the defaulter following completion of recovery proceedings.
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