Release Order dated 30.10.2025 issued under RC 6802 of 2023 drawn against Pradeep Dhanuka (PAN: AACPD0526C) in the matter of Gromo Trade & Consultancy Ltd.

Published: October 30, 2025

Processed: October 31, 2025

SEBI Compliance release-order recovery-certificate

PDF Document

If the PDF doesn't display, click here to view it in a new tab ↗

Description

SEBI Release Order dated October 30, 2025 under Recovery Certificate No. 6802 of 2023 issued against Pradeep Dhanuka in the matter of Gromo Trade & Consultancy Ltd.

Summary

SEBI has issued a Release Order dated October 30, 2025 under Recovery Certificate No. 6802 of 2023 drawn against Pradeep Dhanuka (PAN: AACPD0526C) in the matter of Gromo Trade & Consultancy Ltd. This order relates to recovery proceedings initiated by SEBI.

Key Points

Release order issued under RC 6802 of 2023
Issued against: Pradeep Dhanuka (PAN: AACPD0526C)
Related entity: Gromo Trade & Consultancy Ltd.
Order date: October 30, 2025

Regulatory Changes

No regulatory changes introduced. This is an enforcement/recovery action.

Compliance Requirements

This order pertains to a specific individual and entity in recovery proceedings. No general compliance requirements for market participants.

Important Dates

Order Date: October 30, 2025

Impact Assessment

This release order has limited market-wide impact as it pertains to recovery proceedings against a specific individual in relation to Gromo Trade & Consultancy Ltd. The order indicates conclusion or modification of recovery actions under the specified recovery certificate.

Category	Compliance
Circular ID	`dfe18091345caead`
Impact	Low
Severity	Medium
Tags	release-order recovery-certificate enforcement gromo-trade-consultancy pradeep-dhanuka
Source	SEBI
Links	PDF Document ↗ Original Source ↗ Permalink