Remittance-Advice (11)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI remittance advice for recovery proceedings against Amrapali Aadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd. under … | |||||||||||||||
SEBI remittance advice for recovery proceedings against Amrapali Aadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd. under Recovery Certificate No. 7803 of 2024.
| |||||||||||||||
SEBI remittance advice for recovery proceedings against New Star System Solutions Pvt Ltd (PAN: AACCN6135C) in the matter of ISO at BSE … | |||||||||||||||
SEBI remittance advice for recovery proceedings against New Star System Solutions Pvt Ltd (PAN: AACCN6135C) in the matter of ISO at BSE under Recovery Certificate No. 8361 of 2024.
| |||||||||||||||
SEBI remittance advice regarding recovery proceedings against Kamla Jain (PAN: AEYPJ0761M) under Recovery Certificate No. 8063 of 2024 for … | |||||||||||||||
SEBI remittance advice regarding recovery proceedings against Kamla Jain (PAN: AEYPJ0761M) under Recovery Certificate No. 8063 of 2024 for violations related to trading in illiquid stock options on BSE.
| |||||||||||||||
SEBI remittance advice issued under Recovery Certificate No. 8144 of 2024 against DAYA BUILDERS PRIVATE LIMITED (PAN: AAACD3040L) in the … | |||||||||||||||
SEBI remittance advice issued under Recovery Certificate No. 8144 of 2024 against DAYA BUILDERS PRIVATE LIMITED (PAN: AAACD3040L) in the matter of Trading in Illiquid Stock Options on BSE.
| |||||||||||||||
SEBI remittance advice for recovery proceedings against defaulter Friends Portfolio Private Ltd. under Recovery Certificate No. 551 of 2015 … | |||||||||||||||
SEBI remittance advice for recovery proceedings against defaulter Friends Portfolio Private Ltd. under Recovery Certificate No. 551 of 2015 in the matter of Media Video Ltd.
| |||||||||||||||
Remittance advice issued by SEBI against defaulter Radhika Nevatia (PAN: AAUPN5467E) in the matter of Illiquid Stock Options at BSE under … | |||||||||||||||
Remittance advice issued by SEBI against defaulter Radhika Nevatia (PAN: AAUPN5467E) in the matter of Illiquid Stock Options at BSE under Recovery Certificate No. 8091 of 2024.
| |||||||||||||||
SEBI remittance advice against defaulter for unregistered investment advisory services under Recovery Certificate No. 8773 of 2025. | |||||||||||||||
SEBI remittance advice against defaulter for unregistered investment advisory services under Recovery Certificate No. 8773 of 2025.
| |||||||||||||||
SEBI remittance advice for recovery proceedings against Gaurav for trading activities in Vikas Proppant and Granite Limited scrip. | |||||||||||||||
SEBI remittance advice for recovery proceedings against Gaurav for trading activities in Vikas Proppant and Granite Limited scrip.
| |||||||||||||||
SEBI remittance advice for recovery proceedings against Kanta Devi regarding trading activities in Vikas Proppant and Granite Limited. | |||||||||||||||
SEBI remittance advice for recovery proceedings against Kanta Devi regarding trading activities in Vikas Proppant and Granite Limited.
| |||||||||||||||
SEBI remittance advice for recovery against Shamugpriya International Pvt. Ltd. for trading violations in Mentha Oil futures contracts at … | |||||||||||||||
SEBI remittance advice for recovery against Shamugpriya International Pvt. Ltd. for trading violations in Mentha Oil futures contracts at MCX under Recovery Certificate No. 6868 of 2023.
| |||||||||||||||