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1 to 25 of 2880 records
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Date
Type
Title
Sep 29, 2023
Recovery Proceedings
Certificate No. RC7202 of 2023_ Notice of Demand in respect of Gayatri Devi Sikaria (PAN: AMEPS8312D) in the matter of Illiquid Stock Options
Sep 29, 2023
Recovery Proceedings
Certificate No. RC7203 of 2023_ Notice of Demand in respect of Gaurav Kumar Chopra (PAN: ADZPC8840J) in the matter of Illiquid Stock Options
Sep 29, 2023
Recovery Proceedings
Certificate No. RC7208 of 2023_ Notice of Demand in respect of Anurodh Infrastructure Ltd (PAN: AAJCA1464E) in the matter of Illiquid Stock Options
Sep 29, 2023
Recovery Proceedings
Certificate No. RC7204 of 2023_ Notice of Demand in respect of Dreamland Investment Consultants Pvt Ltd (PAN: AAECD0746M) in the matter of Illiquid Stock Options
Sep 29, 2023
Recovery Proceedings
Certificate No. RC7205 of 2023_ Notice of Demand in respect of Dream Valley Barter Pvt Ltd (PAN: AAECD1016E) in the matter of Illiquid Stock Options
Sep 29, 2023
Recovery Proceedings
Certificate No. RC7206 of 2023_ Notice of Demand in respect of against Gaurav Kumar Chopra HUF (PAN: AAFHG0625N) in the matter of Illiquid Stock Options
Sep 29, 2023
Recovery Proceedings
Certificate No. RC7207 of 2023_ Notice of Demand in respect of against Ganadipati Estate Pvt Ltd (PAN: AABCG0764D) in the matter of Illiquid Stock Options
Sep 27, 2023
Recovery Proceedings
Certificate No. RC7126 of 2023_A.P Nos 11286 of 2023_ against Ideal Plywood Traders Pvt Ltd (PAN: AACCI5171P) in the matter of Illiquid Stock Options
Sep 27, 2023
Recovery Proceedings
Certificate No. RC7126 of 2023_A.P Nos 11285 of 2023_ against Ideal Plywood Traders Pvt Ltd (PAN: AACCI5171P) in the matter of Illiquid Stock Options
Sep 27, 2023
Orders
Adjudication Order in respect of Kamal Kumar Soni in the matter of trading in Illiquid Stock Options at BSE
Sep 27, 2023
Orders
Adjudication Order in respect of Hemant Dungarashi Shah HUF in the matter of trading in Illiquid Stock Options at BSE
Sep 27, 2023
Orders
Adjudication Order in respect of Hemant Dungershi Shah in the matter of trading in Illiquid Stock Options at BSE
Sep 27, 2023
Recovery Proceedings
Release Order for RC No. 6887/2023 against Mr. Nilesh Vasantlal Mehta HUF (PAN – AAGHM2844A) in the matter of Illiquid Stock Options on BSE.
Sep 27, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6887/2023against Mr. Nilesh Vasantlal Mehta HUF (PAN: AAGHM2844A) in the matter of Illiquid Stock Options on BSE.
Sep 26, 2023
Orders
Adjudication Order in respect of Jadav Bharatkumar Ramabhai HUF in the matter of trading in Illiquid Stock Options at BSE
Sep 26, 2023
Orders
Adjudication Order in respect of Jadav Manojkumar Motibhai HUF in the matter of trading in Illiquid Stock Options at BSE
Sep 26, 2023
Orders
Adjudication Order in respect of Jadav Rameshkumar Motibhai HUF in the matter of trading in Illiquid Stock Options at BSE
Sep 26, 2023
Orders
Adjudication Order in respect of Jadav Bhupendrakumar Ramabhai HUF in the matter of trading in Illiquid Stock Options at BSE
Sep 26, 2023
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7201 of 2023 against KIRAN RASIKLAL MEHTA (PAN: ABUPM6803G) in the matter of Illiquid Stock Options on BSE.
Sep 26, 2023
Orders
Adjudication Order in respect of Daulat Ram in the matter of trading in Illiquid Stock Options at BSE
Sep 26, 2023
Orders
Adjudication Order in respect of Kanak Lata Tibrewal in the matter of trading in Illiquid Stock Options at BSE
Sep 26, 2023
Recovery Proceedings
Certificate No. RC7200 of 2023_ Notice of Demand in respect of Gopalka Savings Investment Pvt Ltd (PAN: AAACG9536A) in the matter of Illiquid Stock Options
Sep 26, 2023
Orders
Adjudication Order in respect of Kanabhai Kalubhai Desai in the matter of trading in Illiquid Stock Options at BSE
Sep 26, 2023
Recovery Proceedings
Recovery Proceedings under RC.No.7104 drawn against Shah Pravin Trikamlal HUF (PAN: AALHS3690F) in the matter of trading in llliquid Stocks Options- Notice of completion dated 26.09.2023
Sep 26, 2023
Recovery Proceedings
Recovery Proceedings under RC.No.7104 drawn against Shah Pravin Trikamlal HUF (PAN: AALHS3690F) in the matter of trading in llliquid Stocks Options- Release Order dated 26.09.2023
1 to 25 of 2880 records
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