General-Remittance-Order (11)
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SEBI issues General Remittance Order in Recovery Certificate No. 8973 of 2025 against Investment Research Advisor, a proprietorship firm … | |||||||||||||||
SEBI issues General Remittance Order in Recovery Certificate No. 8973 of 2025 against Investment Research Advisor, a proprietorship firm operated by Amit Gangrade.
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SEBI issues General Remittance Order dated 04.02.2026 in Recovery Certificate No. 8971 of 2025 against Investment Research Advisor … | |||||||||||||||
SEBI issues General Remittance Order dated 04.02.2026 in Recovery Certificate No. 8971 of 2025 against Investment Research Advisor (Proprietor: Amit Gangrade) and Algo System (Proprietor: Sudeep Gangrade).
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SEBI issues General Remittance Order for recovery proceedings against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. J M Soni … | |||||||||||||||
SEBI issues General Remittance Order for recovery proceedings against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. J M Soni Consultancy in the matter of Oregon Commercial Limited (now known as Saianand Commercial Limited).
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SEBI General Remittance Order for recovery certificate proceedings against Shivakumar Gattai Kamballa (PAN: CUJPK5764Q) in the matter of … | |||||||||||||||
SEBI General Remittance Order for recovery certificate proceedings against Shivakumar Gattai Kamballa (PAN: CUJPK5764Q) in the matter of Generic Engineering Construction and Projects Limited.
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SEBI issues a General Remittance Order for Recovery Certificate No. 6461 of 2023 against Pinesh Nareshkumar Shah in the matter of BFL Asset … | |||||||||||||||
SEBI issues a General Remittance Order for Recovery Certificate No. 6461 of 2023 against Pinesh Nareshkumar Shah in the matter of BFL Asset Finvest Ltd (formerly BFL Developers Ltd).
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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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