| Date | Title | SEBI ID | Document |
|---|
| Sep 11, 2024 | Remittance Order – RC No. 7905 of 2024 against R Senthil Kumar, Prakash V and Geetha V in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF | 86599 | Open → |
| Sep 11, 2024 | Remittance Order – RC No. 7904 of 2024 against R Senthil Kumar and Prakash V in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF | 86597 | Open → |
| Sep 11, 2024 | Remittance Order – RC No. 7903 of 2024 against Prakash V in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF | 86596 | Open → |
| Sep 11, 2024 | Remittance Order – RC No. 7902 of 2024 against R Senthil Kumar in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF | 86593 | Open → |
| Sep 11, 2024 | Remittance Order – RC No. 7901 of 2024 against Geetha V in the matter of Front Running activities of certain entities in the matter of Trustline Holdings Pvt. Ltd PMS and Trustline Deep Alpha AIF | 86591 | Open → |
| Sep 11, 2024 | Notice of Demand dated 11.09.2024 – Recovery Proceedings under RC 7989 against Blueray Trading Private Limited in the matter of Trading in Illiquid Stock Options on BSE. | 86579 | Open → |
| Sep 10, 2024 | SEBI Order for Compliance – Notice of Attachment for Recovery Certificate No. 3031 of 2020 against M/s Sai Prakash Properties Development Limited, Mrs Pushpanjali Singh Baghel, Mr Ranvajay Pratap Singh, Mr Dheerendra Krishan Pratap, Mr Mragendra Singh Baghel, Mr Pushpendra Singh Baghel, Mr Shahendra Singh Baghel in the matter of M/s Sai Prakash Properties Development Limited | 91553 | Open → |
| Sep 10, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7982 of 2024 against SHREYANSH EDUCATIONAL TRUST (PAN:AAGTS8352M) in the matter of ISO at BSE-SHREYANSH EDUCATIONAL TRUST | 89627 | Open → |
| Sep 10, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7981 of 2024 against SHIVKHORI MERCANTILE PRIVATE LIMITED (PAN:AAQCS2126Q) in the matter of ISO at BSE-SHIVKHORI MERCANTILE PRIVATE LIMITED. | 89626 | Open → |
| Sep 10, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7980 of 2024 against SEETADEVI AGRAWAL (PAN: AHBPA5097M) in the matter of ISO at BSE-SEETADEVI AGRAWAL | 89625 | Open → |
| Sep 10, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4228 of 2021 against Sai Prakash Properties Development Limited, Mr. Pushpendra Singh Baghel, Ms. Pushpanjali Singh Baghel, Mr. Shahendra Singh Baghel, Mr. Ranvajay Pratap Singh Baghel, Mr. Mragendra singh Baghel, Mr. Dheerendra Krishan Pratap in the matter of Sai Prakash Properties Development Limited | 89516 | Open → |
| Sep 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7982 of 2024 against SHREYANSH EDUCATIONAL TRUST in the matter of ISO at BSE-SHREYANSH EDUCATIONAL TRUST. | 87617 | Open → |
| Sep 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7981 of 2024 against SHIVKHORI MERCANTILE PRIVATE LIMITED in the matter of ISO at BSE-SHIVKHORI MERCANTILE PRIVATE LIMITED. | 87615 | Open → |
| Sep 10, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7980 of 2024 against SEETADEVI AGRAWAL in the matter of ISO at BSE-SEETADEVI AGRAWAL. | 87613 | Open → |
| Sep 10, 2024 | Certificate No. RC7378 of 2023 _ Notice of Demand in respect of Radha Devi Goenka (PAN: ADWPG5020B) in the matter of Illiquid Stock Options (read with addendum) | 86624 | Open → |
| Sep 10, 2024 | Certificate No. RC7377 of 2023_ Notice of Demand in respect of Pankaj Kumar Somani (PAN: AKVPS6692R) in the matter of Illiquid Stock Options (read with addendum) | 86622 | Open → |
| Sep 10, 2024 | Certificate No. RC7376 of 2023_ Notice of Demand in respect of Padam Prabhu Vanijya Pvt Ltd (PAN: AAECP9720F) in the matter of Illiquid Stock Options (read with addendum) | 86620 | Open → |
| Sep 10, 2024 | Certificate No. RC7375 of 2023_ Notice of Demand in respect of Nitesh Jain (PAN: ADEPJ8024C) in the matter of Illiquid Stock Options (read with addendum) | 86619 | Open → |
| Sep 10, 2024 | Certificate No. RC7374 of 2023_ Notice of Demand in respect of Kanchan Agarwal (PAN: AFMPA8305D) in the matter of Illiquid Stock Options (read with addendum) | 86617 | Open → |
| Sep 09, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7425 of 2023 against Shah Chirag in the matter of Dhyana Finstock Ltd | 86778 | Open → |
| Sep 09, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7425 of 2023 against Shah Chirag in the matter of Dhyana Finstock Ltd | 86777 | Open → |
| Sep 09, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No. RC 7405 of 2023 against Manish Shah in the matter of Dhyana Finstock Ltd | 86775 | Open → |
| Sep 09, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 7405 of 2023 against Manish Shah in the matter of Dhyana Finstock Ltd | 86773 | Open → |
| Sep 09, 2024 | Notice of Demand under Recovery Certificate number 7983 of 2024 dated September 09, 2024 issued to Anil Kumar Sharma. [Defaulter] PAN: CGUPS0090N in the matter of Sanco Industries Limited: under Recovery Certificate No. 7983 of 2024. | 86551 | Open → |
| Sep 09, 2024 | Notice of Attachment dated 09.09.2024 – Recovery Proceedings under RC 7944 against Prabhu Steel Industries Limited in the matter of Prabhu Steel Industries Limited. | 86536 | Open → |
| Sep 09, 2024 | Notice of Attachment dated 09.09.2024 – Recovery Proceedings under RC 7943 against Dinesh Gangaram Agrawal in the matter of Prabhu Steel Industries Limited. | 86534 | Open → |
| Sep 09, 2024 | Notice of Attachment dated 09.09.2024 – Recovery Proceedings under RC 7942 against Akshita Harish Agrawal in the matter of Prabhu Steel Industries Limited. | 86533 | Open → |
| Sep 09, 2024 | Remittance Order under Recovery Certificate No. 7641 of 2024 against Sunrise Asian Limited and 54 others. | 86531 | Open → |
| Sep 09, 2024 | Prohibitory Order No. RO/HO/1043/2024 dated 09.09.2024 issued in Recovery Certificate No. 2765 of 2020 issued against Linkhouse Industries Limited (PAN: AAACL6072E) in the matter of Linkhouse Industries Limited | 86518 | Open → |
| Sep 09, 2024 | Prohibitory Order no. RO/1044/2024 in respect of Touch Wood Limited and its directors | 86516 | Open → |
| Sep 09, 2024 | Certificate No. RC7979 of 2024_ Notice of Demand in respect of Soundlight Projects Private Limited (PAN: AAOCS7375K) in the matter of Illiquid Stock Options | 86514 | Open → |
| Sep 09, 2024 | Certificate No. RC7978 of 2024_ Notice of Demand in respect of Shiw Mohan Jaiswal (HUF) (PAN: AAGHS8479H) in the matter of Illiquid Stock Options | 86513 | Open → |
| Sep 09, 2024 | Certificate No. RC7977 of 2024_ Notice of Demand in respect of Sulochana Dalmia (PAN: AAXPD9770F) in the matter of Illiquid Stock Options | 86512 | Open → |
| Sep 06, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7976 of 2024 against RAISUDDIN ENTERPRISE (PAN: ACKPU8773A) in the matter of ISO at BSE-RAISUDDIN ENTERPRISE | 89624 | Open → |
| Sep 06, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7974 of 2024 against 1. W Gain Research and Development. com Proprietor Shri. Chandrapratap Singh Naruka (PAN: AWVPN0180D) 2. Mr. Amarjeet Singh Trehan (PAN: AVTPT6188Q) in the matter of Unregistered Investment Advisor | 89623 | Open → |
| Sep 06, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7973 of 2024 against 1. INVESTMENT INDIA FINANCIAL SERVICES (PAN: AAGFI4791L) 2. ANANT RATHORE (PAN: AZQPR2305G) 3. VIJESH P JOSHI (PAN: ABTPJ0673J)) in the matter of INVESTMENT INDIA FINANCIAL SERVICES. | 89622 | Open → |
| Sep 06, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7976 of 2024 against RAISUDDIN ENTERPRISE in the matter of ISO at BSE-RAISUDDIN ENTERPRISE | 87611 | Open → |
| Sep 06, 2024 | SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7973 of 2024 against INVESTMENT INDIA FINANCIAL SERVICES,ANANT RATHORE and VIJESH P JOSHI in the matter of INVESTMENT INDIA FINANCIAL SERVICES | 87608 | Open → |
| Sep 06, 2024 | Prohibitory Order No. RO/HO/1042/2024 issued under Recovery Certificate No. 4801 of 2022 | 86495 | Open → |
| Sep 06, 2024 | Notice of Demand under Recovery Certificate No. 7975 of 2024 dated 06.09.2024 issued against Seema Charul Maisheri for violation of SEBI PFUTP Regulations 2003. | 86491 | Open → |
| Sep 06, 2024 | General Remittance Order dated 06.09.2024 – Recovery Proceedings under RC 7872 against Nipun Singhal in the matter of LEEL Electricals Limited | 86483 | Open → |
| Sep 05, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7496 of 2024 against M/s. Capital Worth Research House , Mr. Ankit Shrivastav , Mr. Mohammed Aamir Sheikh , Mr. Shahid Rangrej, Mr. Sameer Menon in the matter of Capital Worth Research House | 89813 | Open → |
| Sep 05, 2024 | SEBI Order for Compliance – Completion Order for Recovery Certificate No.7366 of 2023 against Madhulika Rawat in the matter of ISO at BSE- Madhulika Rawat. | 88528 | Open → |
| Sep 05, 2024 | Notice of Demand dated 05.09.2024 in Recovery Certificate No. 7972 of 2024 issued against SK Sales (PAN: ADTFS4891H), Sandeep Subhashbhai Borse (PAN: APWPB6279B) and Kalyani Sanddep Borse (PAN: DCXPS4051K) in the matter of Unregistered Investment Advisory Services by M/s SK Sales and its partners | 86498 | Open → |
| Sep 05, 2024 | Notice of Demand dated 05.09.2024 in Recovery Certificate No. 7970 of 2024 issued against SK Sales (PAN: ADTFS4891H), Sandeep Subhashbhai Borse (PAN: APWPB6279B) and Kalyani Sanddep Borse (PAN: DCXPS4051K) in the matter of Unregistered Investment Advisory Services by M/s SK Sales and its partners | 86496 | Open → |
| Sep 05, 2024 | Certificate No. RC7971 of 2024_ Notice of Demand in respect of Industrial Suppliers (PAN: Not Available) in the matter of Offshore Finvest Ltd. | 86484 | Open → |
| Sep 05, 2024 | Corrigendum to Notice of demand issued under Recovery Proceedings under RC No. 7949 of 2024 against Mr. Arvind Singhal (PAN:AOAPS9993J) in the matter of Ricoh India Limited. | 86467 | Open → |
| Sep 05, 2024 | Remittance Order dated 05.09.2024 in Recovery Certificate No. 7787 of 2024 issued against Indira Prashant Karkera (PAN: ADUPK3802B) in the matter of Sharepro Services (I) Pvt. Ltd. | 86466 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7755 of 2024 against Vision Gainers, Proprietor Shri Hritik Saraf in the matter of Vision Gainers ,Proprietor Shri Hritik Saraf | 89818 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7599 of 2024 against Dhaval Vinodbhai Gadani in the matter of Capri Global Capital Ltd | 89811 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7618 of 2024 against Mr. Rajesh Siyaram Kushavaha in the matter of Capri Global Capital Ltd | 89810 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7608 of 2024 against Mr. Keyur V Parmar in the matter of Capri Global Capital Ltd | 89809 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7610 of 2024 against Mr. Parmar Akshay J in the matter of Capri Global Capital Ltd | 89808 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7550 of 2024 against Aadhaar Ventures India Ltd. (Formarly known as Prraneta Industries Ltd.) in the matter of Aadhaar Ventures India Ltd | 89806 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7491 of 2024 against Maulik Vinitkumar Parikh in the matter of Mega Nirman and Industries Ltd | 89805 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7467 of 2023 against Mr. Manish Lalwani in the matter of Secure Investor Investment Advisory, Proprietor Mr. Manish Lalwani | 89803 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7463 of 2023 against Safe Traders, Proprietor Mrs. Rajnandani Jalkhediya in the matter of Safe Traders | 89801 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7403 of 2023 against Rahim Umarbhai Ravkarda in the matter of Dhyana Finstock Ltd | 89799 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7402 of 2023 against Prajapati Nilesh J in the matter of Dhyana Finstock Ltd | 89798 | Open → |
| Sep 04, 2024 | SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7400 of 2023 against Green Wealth, Proprietor of Bhavna Bariya in the matter of Green Wealth | 89797 | Open → |
| Sep 04, 2024 | Notice of attachment dated 04/09/2024 under Recovery certificate No. 7313 of 2023 issued against Adhiraj Foundation Limited (PAN: AACTA7030J) in the matter of Dealings in illiquid stock option on BSE | 86490 | Open → |
| Sep 04, 2024 | Certificate No. RC7848 of 2024_A.P Nos 12816 and 12817 of 2024_Poonam Commercial (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 86482 | Open → |
| Sep 04, 2024 | Certificate No. RC7847 of 2024_A.P Nos 12814 and 12815 of 2024_Uttamshah Merchants (PAN: Not Available) in the matter of Globe Stock & Securities Ltd. | 86480 | Open → |
| Sep 04, 2024 | Certificate No. RC7967 of 2024_ Notice of Demand in respect Adhunik Contractors Private Limited (PAN: AAGCA9909H) in the matter of Illiquid Stock Options | 86479 | Open → |
| Sep 04, 2024 | Certificate No. RC7966 of 2024_ Notice of Demand in respect A K Agarwal HUF (PAN: AAFHA0499A) in the matter of Illiquid Stock Options | 86477 | Open → |
| Sep 04, 2024 | Certificate No. RC7965 of 2024_ Notice of Demand in respect Anita Agarwal (PAN: AJMPA3119P) in the matter of Illiquid Stock Options | 86476 | Open → |
| Sep 04, 2024 | Certificate No. RC7964 of 2024_ Notice of Demand in respect Anita Agarwal (PAN: ABMPA0916C) in the matter of Illiquid Stock Options | 86475 | Open → |
| Sep 04, 2024 | Certificate No. RC7963 of 2024_ Notice of Demand in respect Ankita Didwania (PAN: BFYPB2268B) in the matter of Illiquid Stock Options | 86473 | Open → |
| Sep 04, 2024 | Certificate No. RC7962 of 2024_ Notice of Demand in respect of Geeta Rani Gupta (PAN: AHFPG1624C) in the matter of Illiquid Stock Options | 86471 | Open → |
| Sep 04, 2024 | Certificate No. RC7968 of 2024_ Notice of Demand in respect of Mani Marketing and Holdings Pvt Ltd (PAN: AABCM7440C) in the matter of Illiquid Stock Options | 86470 | Open → |
| Sep 04, 2024 | Certificate No. RC7969 of 2024_ Notice of Demand in respect of Sandip Agarwal (PAN: ACGPA2796K) in the matter of Illiquid Stock Options | 86469 | Open → |
| Sep 04, 2024 | Certificate No. RC7961 of 2024_ Notice of Demand in respect of Usha Gupta (PAN: BDJPG6082P) in the matter of Illiquid Stock Options | 86465 | Open → |
| Sep 04, 2024 | Release order dated 04.09.2024 under Recovery certificate No. 7641 of 2024 issued against IFL Promoters Limited (PAN: AAACI5322C) & C H P Finance Pvt. Ltd. (AABCC5031H) in the matter of Sunrise Asian Limited | 86462 | Open → |
| Sep 04, 2024 | Notice of Demand dated 04.09.2024 in Recovery Certificate No. 7960 issued against Arvind Babulalji Goyal (PAN: ACIPG0193J) in the matter of Kausambi Vanijya Ltd. | 86456 | Open → |
| Sep 03, 2024 | Completion of Recovery Certificate No. 7200 of 2023 Gopalka Savings Investment Pvt Ltd (PAN: AAACG9536A) in the matter of Illiquid Stock Options | 86454 | Open → |
| Sep 03, 2024 | Completion of Recovery Certificate No. 7267 of 2023 against Sriyans Rocks & Granite Pvt Ltd (PAN: AAACW7644M) in the matter of Illiquid Stock Options | 86453 | Open → |
| Sep 03, 2024 | Cancellation of Recovery Certificate No. 7861/2024 against S Madhavan in the matter of Midvalley Entertainment Limited | 86447 | Open → |
| Sep 03, 2024 | Release Order for RC No. 7861/2024 against S Madhavan in the matter of Midvalley Entertainment Limited | 86445 | Open → |
| Sep 03, 2024 | Release Order for RC No. 7900/2024 against N R Panicker in the matter of matter of Investigation into the Alleged Manipulation of Books of Accounts of Accel Frontline limited | 86443 | Open → |
| Sep 03, 2024 | Release Order for RC No. 7460/2023 against Eswar Rao in the matter of Concord Drugs Limited | 86442 | Open → |
| Sep 03, 2024 | Completion of Recovery Certificate No. 7460/2023 against Eswar Rao in the matter of Concord Drugs Limited | 86440 | Open → |
| Sep 03, 2024 | Notices of Demand against Shah A V under RC No. 7959 of 2024 in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 86438 | Open → |
| Sep 03, 2024 | Notices of Demand against Shah V C under RC No. 7958 of 2024 in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 86437 | Open → |
| Sep 03, 2024 | Notices of Demand against Roshan Shah under RC No. 7957 of 2024 in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 86435 | Open → |
| Sep 03, 2024 | Notices of Demand against Purvi Shah under RC No. 7956 of 2024 in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 86433 | Open → |
| Sep 03, 2024 | Notices of Demand against Shah (HUF) S H under RC No. 7955 of 2024 in the matter of Safal Herbs Limited (formerly known as Parikh Herbals Limited) | 86432 | Open → |
| Sep 03, 2024 | Notice of Demand dated 03.09.2024 – Recovery Proceedings under RC 7954 against Dipali Nilay Patel in the matter of Timbor Home Limited | 86425 | Open → |
| Sep 03, 2024 | Remittance Order dated 03.09.2024 – Recovery Proceedings under RC 7853 against Vatsa Music Limited now known as Lila World Wide Limited (PAN: AABCV5388G) in the matter of Vatsa Music Limited now known as Lila World Wide Limited | 86424 | Open → |
| Sep 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7564 of 2024 against A2 Financial Servcies in the matter of A2 Financial Servcies | 89575 | Open → |
| Sep 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7559 of 2024 against Yogendra Singh and Anshul Rathore in the matter of Equity 99 | 89558 | Open → |
| Sep 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7540 of 2024 against Core Investment (Prop. Deepak Bamne) and Core Group (Prop. Matwar Mehra) in the matter of Core Investment and Core Group | 89555 | Open → |
| Sep 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 6628 of 2023 against Mr. Anil Kantilal Shah in the matter of Oasis Media Matrix Limited | 89527 | Open → |
| Sep 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4405 of 2021 against Shri Kamlesh Shah in the matter of Oasis Media Matrix Limited | 89520 | Open → |
| Sep 02, 2024 | SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 4284 of 2021 against Ashwin K Patel in the matter of Alka India Ltd. | 89519 | Open → |
| Sep 02, 2024 | SEBI Order for Compliance – Release Order for Recovery Certificate No. RC 3879/2021 against Manan Vidhyapati Patel & Anant Sureshchandra Maloo in the matter of Initial Public Offering of Timbor Home Limited. | 86408 | Open → |
| Aug 30, 2024 | Completion of Recovery Certificate No. 7169 of 2023 dated September 15, 2023 issued against Atico Tex Private Limited [Defaulter] PAN: AAFCA8808A in the matter of Illiquid Stock Options at BSE. | 89404 | Open → |
| Aug 30, 2024 | Completion of Recovery Certificate No. 6235 of 2023 dated February 03, 2023 issued against Manish Gupta [Defaulter] PAN: AEEPG6228G in the matter of Illiquid Stock Options at the Bombay Stock Exchange. | 89403 | Open → |
| Aug 30, 2024 | Release Order – Manish Gupta [Defaulter] PAN: AEEPG6228G in the matter of Dealings in Illiquid Stock Options at the Bombay Stock Exchange: Certificate No. 6235 of 2023 | 86511 | Open → |
| Aug 30, 2024 | Release Order – Atico Tex Private Limited [Defaulter] PAN: AAFCA8808A in the matter of Dealings in Illiquid Stock Options at BSE: Certificate No. 7169 of 2023. | 86509 | Open → |
| Aug 30, 2024 | Certificate No. RC7303 of 2023_A.P Nos 12776 of 2024_ Seema Didwania (PAN: AFDPD0378Q) in the matter of Illiquid Stock Options | 86429 | Open → |
