Section-28a (4)
| Date | Circular | Tags | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI issued a Notice of Demand for Rs. 78,61,313.44 jointly and severally against three individuals for disgorgement dues arising from the … | |||||||||||||
SEBI issued a Notice of Demand for Rs. 78,61,313.44 jointly and severally against three individuals for disgorgement dues arising from the Svarnim Trade Udyog Limited matter, directing payment within 15 days.
| |||||||||||||
SEBI issued a Notice of Demand under Section 28A of the SEBI Act for recovery of Rs. 6,85,000 from Thakrar Diptiben Maheshbhai (PAN: … | |||||||||||||
SEBI issued a Notice of Demand under Section 28A of the SEBI Act for recovery of Rs. 6,85,000 from Thakrar Diptiben Maheshbhai (PAN: BUCPT0506P) in the matter of Real Capital Services, with payment due within 15 days.
| |||||||||||||
SEBI issues a Notice of Demand for Rs. 54,98,843 against Kirtibhai Chavda, Proprietor of Shreesons Enterprise (PAN: BWXPC9835P), under … | |||||||||||||
SEBI issues a Notice of Demand for Rs. 54,98,843 against Kirtibhai Chavda, Proprietor of Shreesons Enterprise (PAN: BWXPC9835P), under Recovery Certificate No. 9037 of 2026 in the matter of Real Capital Services, directing payment within 15 days.
| |||||||||||||
SEBI issues recovery certificate demanding Rs. 50,53,872.09 from Investment Research Advisor and Algo System for refund order penalties and … | |||||||||||||
SEBI issues recovery certificate demanding Rs. 50,53,872.09 from Investment Research Advisor and Algo System for refund order penalties and interest, with 15-day payment deadline before enforcement proceedings.
| |||||||||||||