Description
SEBI recovery proceedings remittance order against Neha Bimal Shah in the matter of Mapro Industries Limited under Recovery Certificate No. 4365 of 2021.
Summary
SEBI has issued a General Remittance Order dated January 6, 2026 in Recovery Certificate No. 4365 of 2021 against Neha Bimal Shah (PAN: ABCPS4435Q) in connection with the matter of Mapro Industries Limited. The document reference numbers are HO/50/11/11(10)2026-RRD-TPD-RD3 and I/1936/2026.
Key Points
- Recovery Certificate Number: 4365 of 2021
- Defaulter: Neha Bimal Shah (PAN: ABCPS4435Q)
- Matter relates to: Mapro Industries Limited
- Order Date: January 6, 2026
- SEBI Reference: HO/50/11/11(10)2026-RRD-TPD-RD3, I/1936/2026
Regulatory Changes
No regulatory changes. This is an enforcement action under existing recovery framework.
Compliance Requirements
The remittance order is directed at the defaulter Neha Bimal Shah for compliance with recovery proceedings initiated by SEBI.
Important Dates
- Order Date: January 6, 2026
Impact Assessment
This is a specific enforcement action against an individual in recovery proceedings. The impact is limited to the parties directly involved in the recovery process related to Mapro Industries Limited. There is no broader market or regulatory impact expected from this order.
Impact Justification
Enforcement action against specific individual in recovery proceedings. Limited market-wide impact, relevant primarily to parties involved in the recovery process.