Description
SEBI General Remittance Order dated 01.12.2025 issued under RC No. 8916 of 2025 for recovery proceedings against Moglesh Chanappa Koni in the matter of Generic Engineering Construction and Project Limited.
Summary
SEBI has issued a General Remittance Order dated 01.12.2025 under RC No. 8916 of 2025 against Moglesh Chanappa Koni in relation to Generic Engineering Construction and Project Limited. This order is part of SEBI’s recovery proceedings for enforcement of regulatory compliance.
Key Points
- Recovery certificate number: RC No. 8916 of 2025
- Order date: 01.12.2025
- Person against whom order is drawn: Moglesh Chanappa Koni
- Related entity: Generic Engineering Construction and Project Limited
- Nature: General Remittance Order for recovery proceedings
Regulatory Changes
No regulatory changes. This is an enforcement action.
Compliance Requirements
The named individual is required to comply with the remittance order as per SEBI’s recovery proceedings.
Important Dates
- Order Date: December 01, 2025
Impact Assessment
This enforcement action targets a specific individual in connection with Generic Engineering Construction and Project Limited. The impact is primarily on the named individual and the related entity, with potential implications for stakeholders of the company.
Impact Justification
Recovery order against individual in company matter; enforcement action with specific financial implications