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Last updated about 11 hours ago
SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 2542 of 2019 against Mr. Jagdish Singh in the matter of Dealing in Illiquid Options on the BSE.
about 11 hours ago
SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 2542...
Notice of Demand dated May 09,2025 in RC No. 8729 of 2025 issued to Kepler Information Systems Pvt. Ltd (PAN: AAECK5818R) in the matter of Bodhtree Consulting Limited”.
about 13 hours ago
Notice of Demand dated May 09,2025 in RC No. 8729 of 2025...
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No. 8728 of 2025 against Bhogilal Kubadia Legal Heirs and Husband of Vimlaben Bhogilal Kubadia in the matter of Illiquid Stock Option on BSE.
about 13 hours ago
SEBI Order for Compliance - Notice of Demand for Recovery Certificate No...
General Remittance Order dated 09.05.2025 issued under RC No. 7431 of 2023 drawn against Mr. Bhavesh Gadhavi in the matter of Front-Running by Manish Chaturvedi and Others.
about 13 hours ago
General Remittance Order dated 09.05.2025 issued under RC No. 7431 of 2023...
Notice of Demand dated May 09,2025 in RC No. 8730 of 2025 issued to Kalpana Komati (PAN: ASAPK9943L) in the matter of Bodhtree Consulting Limited
about 13 hours ago
Notice of Demand dated May 09,2025 in RC No. 8730 of 2025...
Certificate No. RC8620 of 2025_A.P Nos 14592 and 14593 of 2025_ Khushi Merchandise Pvt Ltd (PAN: AADCK8520D) in the matter of Illiquid Stock Options
1 day ago
Certificate No. RC8620 of 2025_A.P Nos 14592 and 14593 of 2025_ Khushi...
Certificate No. RC8617 of 2025_A.P Nos 14590 and 14591 of 2025_ Omprakash Agarwal HUF (PAN: AAAHO5377G) in the matter of Illiquid Stock Options
1 day ago
Certificate No. RC8617 of 2025_A.P Nos 14590 and 14591 of 2025_ Omprakash...
Certificate No. RC8634 of 2025_A.P Nos 14586 and 14587 of 2025_ Encord Trading Private Limited (PAN: AACCE1213E) in the matter of Illiquid Stock Options
1 day ago
Certificate No. RC8634 of 2025_A.P Nos 14586 and 14587 of 2025_ Encord...
Certificate No. RC8635 of 2025_A.P Nos 14588 and 14589 of 2025_ Shivrashi Real Estates Private Limited (PAN: AARCS2965G) in the matter of Illiquid Stock Options
1 day ago
Certificate No. RC8635 of 2025_A.P Nos 14588 and 14589 of 2025_ Shivrashi...
Settlement Order in the matter of One97 Communications Limited
1 day ago
Settlement Order in the matter of One97 Communications Limited
Completion Certificate dated 06.05.2025 in Recovery Certificate No. 7721 of 2024 issued against Sunita Shah (PAN: ACQPS5375Q)
1 day ago
Completion Certificate dated 06.05.2025 in Recovery Certificate No. 7721 of 2024 issued...
General remittance order dated 06.05.2025 in Recovery Certificate No. 7720 of 2024 issued against NR Doshi (PAN: AAWPD3242M)
1 day ago
General remittance order dated 06.05.2025 in Recovery Certificate No. 7720 of 2024...