General-Remittance-Order (15)
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SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2815 of 2020 against N Parvatavardhani (PAN: … | |||||||||||||||
SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2815 of 2020 against N Parvatavardhani (PAN: ABFPN1326G) for recovery of dues in the matter of Sankhya Infotech Limited.
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SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2992 of 2020 against Probus Capital Ltd (PAN: … | |||||||||||||||
SEBI issues a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 2992 of 2020 against Probus Capital Ltd (PAN: AAECP5806E) for recovery of dues in the matter of Ybrant Digital Limited (Lycos Internet Ltd).
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SEBI issued a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 4774 of 2022 against Veerbhadra Rao Danadamudi … | |||||||||||||||
SEBI issued a General Remittance Order dated February 25, 2026 under Recovery Certificate No. 4774 of 2022 against Veerbhadra Rao Danadamudi (PAN: ABVPD6656R) in the matter of Venus Power Ventures (India) Limited for recovery of dues.
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SEBI issued a General Remittance Order dated February 25, 2026 against Kontala Krishnaveni (PAN: BWKPK4464K) under Recovery Certificate No. … | |||||||||||||||
SEBI issued a General Remittance Order dated February 25, 2026 against Kontala Krishnaveni (PAN: BWKPK4464K) under Recovery Certificate No. 1969 of 2019 in the matter of Covidh Technologies Limited, directing banks to remit funds towards recovery of dues.
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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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