Trading-Violation (8)
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SEBI notifies completion of Recovery Certificate No. 8587 of 2025 dated January 24, 2025, issued to defaulter SAROJ BAID (PAN: AHTPB7233L) … | |||||||||||||||
SEBI notifies completion of Recovery Certificate No. 8587 of 2025 dated January 24, 2025, issued to defaulter SAROJ BAID (PAN: AHTPB7233L) in the matter of trading in illiquid stock options on BSE.
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SEBI announces the completion of Recovery Certificate No. 8436 of 2024 dated December 10, 2024, issued against defaulter Nidhi Singh (PAN: … | |||||||||||||||
SEBI announces the completion of Recovery Certificate No. 8436 of 2024 dated December 10, 2024, issued against defaulter Nidhi Singh (PAN: CPWPS7287E) in connection with trading in illiquid stock options on BSE.
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Securities Appellate Tribunal admits appeal by Vyas Jitendrakumar Hasmukhlal HUF against SEBI's one-year debarment order related to trading … | |||||||||||||||
Securities Appellate Tribunal admits appeal by Vyas Jitendrakumar Hasmukhlal HUF against SEBI's one-year debarment order related to trading in Du Digital Technologies Limited, granting conditional stay on debarment subject to 50% penalty deposit.
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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.
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SEBI's completion order for Recovery Certificate No. 8714 of 2025 against Natvarbhai Vegda in connection with trading activities in Kavit … | |||||||||||||||
SEBI's completion order for Recovery Certificate No. 8714 of 2025 against Natvarbhai Vegda in connection with trading activities in Kavit Industries Limited scrip.
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Recovery notice issued to Meenu Ajmera for dealing in illiquid stock options at BSE. | |||||||||||||||
Recovery notice issued to Meenu Ajmera for dealing in illiquid stock options at BSE.
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SEBI recovery certificate notice against Satish Agrawal HUF (AAJHS3607N) for trading violations in illiquid stock options at BSE. | |||||||||||||||
SEBI recovery certificate notice against Satish Agrawal HUF (AAJHS3607N) for trading violations in illiquid stock options at BSE.
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SEBI issues recovery certificate against Heena Khatoon (Heena Enterprises) for violations in Continental Seeds and Chemicals Limited … | |||||||||||||||
SEBI issues recovery certificate against Heena Khatoon (Heena Enterprises) for violations in Continental Seeds and Chemicals Limited investigation.
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