Description
Certificate of Completion issued on October 30, 2025 confirming recovery proceedings under RC No. 6802/2023 against Pradeep Dhanuka (PAN: AACPD0526C) in the matter of Gromo Trade & Consultancy Ltd.
Summary
SEBI has issued a Certificate of Completion dated October 30, 2025 under Recovery Certificate No. 6802 of 2023. This certificate pertains to recovery proceedings drawn against Pradeep Dhanuka (PAN: AACPD0526C) in the matter of Gromo Trade & Consultancy Ltd. The certificate marks the conclusion of the recovery process in this enforcement action.
Key Points
- Certificate of Completion issued on October 30, 2025
- Recovery Certificate Number: 6802 of 2023
- Individual concerned: Pradeep Dhanuka (PAN: AACPD0526C)
- Related entity: Gromo Trade & Consultancy Ltd.
- Document marks completion of recovery proceedings
Regulatory Changes
No new regulatory changes introduced. This is a procedural document confirming completion of existing recovery proceedings.
Compliance Requirements
No new compliance requirements. This certificate confirms the conclusion of recovery proceedings initiated under the original recovery certificate.
Important Dates
- October 30, 2025: Date of Certificate of Completion issuance
Impact Assessment
This Certificate of Completion has minimal market-wide impact as it pertains to specific recovery proceedings against an individual in relation to Gromo Trade & Consultancy Ltd. The certificate indicates that the recovery process under RC No. 6802/2023 has been concluded. This is primarily relevant for enforcement tracking and transparency purposes but does not affect broader market operations or introduce new regulatory obligations.
Impact Justification
Certificate of Completion indicates closure of recovery proceedings against a specific individual; limited market-wide impact but relevant for enforcement tracking