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Notice of Demand under Recovery Certificate number 8794 of 2025 dated June 20, 2025 issued to Nitya Jain [Defaulter] PAN: BAMPJ9730R in the matter of Trading in Illiquid Stock Options on BSE. : under Recovery Certificate No. 8794 of 2025.
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Appeal No. 6406 of 2025 filed by Avishek sharma
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Appeal No. 6402 of 2025 filed by Varun Vinod Gupta
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Appeal No. 6403 of 2025 filed by G sankar
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Notice of Demand dated June 18,2025 in RC No. 8789 of 2025 issued to Sarvesh Kumar-Proprietor of Business Mart world (PAN:BRHPK7160G) in the matter of Unregistered Investment Advisory by Sarvesh Kumar- Proprietor of Business Mart World
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Notice of Demand dated June 16,2025 in RC No. 8786 of 2025 issued to Manish Kumar Mahaseth, Proprietor of Live Indian Market (PAN:CODPM3115F) in the matter of Unregistered Investment Advisory services by Manish Kumar Mahaseth, Proprietor of Live Indian Market
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Notice of Demand dated June 16,2025 in RC No. 8787 of 2025 issued to Money Streets Advisory Services LLP(PAN:ABGFM6563R), Zulfiqar Ahmed (PAN:ABTPZ7804K) and Ifteqaar (PAN:ADVPI9206N) in the matter of M/s. Money Streets Advisory Services LLP
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Completion Certificate dated 18.06.2025 issued under RC No. 8734 of 2025 drawn against Ravindra Bharti Education Institute Private Limited (PAN: AAHCR6075L), Ravindra Balu Bharti (PAN: AVDPB1473A), Shubhangi Ravindra Bharti (PAN: BQIPB7764D), Rahul Ananta Gosavi (PAN: BOPPG0317E) and Dhanashri Chandrakant Giri (PAN: BDCPG2078Q) in the matter of Ravindra Bharti Education Institute Private Limited.
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Appeal No. 6399 of 2025 filed by Akash Parab
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Interim Order in the matter of stock recommendations given by Sanjiv Bhasin in Media Channels and other social media platforms
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