General-Remittance-Order (6)
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SEBI issues General Remittance Order dated 06.11.2025 under Recovery Certificate No. 6364 of 2023 against Dolphin Universal Rural … | |||||||||||||||
SEBI issues General Remittance Order dated 06.11.2025 under Recovery Certificate No. 6364 of 2023 against Dolphin Universal Rural Development Limited and seven individuals including Shri Anindyo Paul, Shri Debraj Mitra, Shri Koushik Dutta, Shri Rana Sikdar, Shri Saugata Basu, and Shri Subham Bose.
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SEBI issues General Remittance Order under Recovery Certificate No. 8881 of 2025 against Thousand Keys and its proprietor Tapas Das (PAN: … | |||||||||||||||
SEBI issues General Remittance Order under Recovery Certificate No. 8881 of 2025 against Thousand Keys and its proprietor Tapas Das (PAN: ANKPD3883D) for operating unregistered investment advisory services.
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SEBI issues general remittance order for compliance in recovery case RC No. 1514 of 2018 against Bankesh Bhavsar (PAN: AFAPB3386D). | |||||||||||||||
SEBI issues general remittance order for compliance in recovery case RC No. 1514 of 2018 against Bankesh Bhavsar (PAN: AFAPB3386D).
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SEBI issues General Remittance Order in Recovery Certificate No.8506/2025 against Anil Kumar Sajjankumar Sharma in connection with Eros … | |||||||||||||||
SEBI issues General Remittance Order in Recovery Certificate No.8506/2025 against Anil Kumar Sajjankumar Sharma in connection with Eros International Media Limited enforcement proceedings.
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SEBI enforcement order against Rahul Rao Padamati for conducting unregistered investment advisory activities through 'Baap of Chart'. | |||||||||||||||
SEBI enforcement order against Rahul Rao Padamati for conducting unregistered investment advisory activities through 'Baap of Chart'.
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SEBI general remittance order for recovery proceedings against Ms. Silamkoti Abilash in connection with Bodhtree Consulting Limited matter. | |||||||||||||||
SEBI general remittance order for recovery proceedings against Ms. Silamkoti Abilash in connection with Bodhtree Consulting Limited matter.
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