Section-28a (11)
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SEBI issued a Notice of Demand under Recovery Certificate No. 9111 of 2026 to Cheryl Shah (PAN: AWJPS0540A) for recovery of Rs. 8,73,000/- … | |||||||||||||||
SEBI issued a Notice of Demand under Recovery Certificate No. 9111 of 2026 to Cheryl Shah (PAN: AWJPS0540A) for recovery of Rs. 8,73,000/- including penalty, interest, and costs arising from a WTM order dated September 24, 2025 in the matter of Seacoast Shipping Services Limited.
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SEBI issues Notice of Demand to Cheryl Shah (PAN: AWJPS0540A) for recovery of Rs. 8,73,000/- including penalty, interest, and costs arising … | |||||||||||||||
SEBI issues Notice of Demand to Cheryl Shah (PAN: AWJPS0540A) for recovery of Rs. 8,73,000/- including penalty, interest, and costs arising from WTM Order dated September 24, 2025 in the matter of Seacoast Shipping Services Limited.
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SEBI has issued Recovery Certificate No. RC9021 of 2026 under Section 28A of the SEBI Act against Raj Kumar Nemani and Sons HUF (PAN: … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9021 of 2026 under Section 28A of the SEBI Act against Raj Kumar Nemani and Sons HUF (PAN: AAHHR0158K) for recovery of unpaid penalty imposed in the matter of trading in illiquid stock options.
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SEBI has issued Recovery Certificate No. RC9031 of 2026 against Mountview Barter Pvt. Ltd. (PAN: AAGCM1027L) for recovery of penalty imposed … | |||||||||||||||
SEBI has issued Recovery Certificate No. RC9031 of 2026 against Mountview Barter Pvt. Ltd. (PAN: AAGCM1027L) for recovery of penalty imposed in adjudication proceedings A.P. Nos. 15315 & 15316 of 2026 relating to illiquid stock options trading at BSE.
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SEBI issues Recovery Certificate No. RC9030 of 2026 under Section 28A of the SEBI Act against Sanjoy Kumar Gupta & Family (PAN: AAGHS9027R) … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9030 of 2026 under Section 28A of the SEBI Act against Sanjoy Kumar Gupta & Family (PAN: AAGHS9027R) for recovery of dues in the Illiquid Stock Options enforcement matter.
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SEBI issues Recovery Certificate No. RC9040 of 2026 under Section 28A of the SEBI Act against Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) … | |||||||||||||||
SEBI issues Recovery Certificate No. RC9040 of 2026 under Section 28A of the SEBI Act against Bajaj Pratisthan Pvt. Ltd. (PAN: AABCB0550E) for recovery of dues in the Illiquid Stock Options enforcement matter.
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RTI appeal seeking information on SEBI's enforcement actions, property attachments, auctions, and investor refund status in the Sai Prasad … | |||||||||||||||
RTI appeal seeking information on SEBI's enforcement actions, property attachments, auctions, and investor refund status in the Sai Prasad Group of Companies case.
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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.
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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.
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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.
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