General-Remittance-Order (20)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI issued a General Remittance Order dated May 18, 2026 under Recovery Certificate No. 9067 of 2026 directing recovery of dues from Paresh … | |||||||||||||||
SEBI issued a General Remittance Order dated May 18, 2026 under Recovery Certificate No. 9067 of 2026 directing recovery of dues from Paresh Nathalal Chauhan in connection with the matter of Timbor Home Limited.
| |||||||||||||||
SEBI issued a General Remittance Order dated May 12, 2026 under Recovery Certificate No. 7670 of 2024 directing banks and financial … | |||||||||||||||
SEBI issued a General Remittance Order dated May 12, 2026 under Recovery Certificate No. 7670 of 2024 directing banks and financial institutions to remit funds from accounts of M/s Sanchi Research and its proprietor Mr. Ramgopal Set towards recovery of dues.
| |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4396 of 2021 against Dhaduvai Venkatram (PAN: … | |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4396 of 2021 against Dhaduvai Venkatram (PAN: AFEPD8264J) for recovery of dues arising from the GDR issue of CAT Technologies Limited.
| |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4397 of 2021 against Kesava Mallikarjuna Prasad … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4397 of 2021 against Kesava Mallikarjuna Prasad Chivukula (PAN: ADCPC3929K) for recovery of dues in the matter of the GDR issue of CAT Technologies Limited.
| |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4398 of 2021 against CAT Technologies Limited … | |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4398 of 2021 against CAT Technologies Limited (PAN: AABCC9026E) in connection with its GDR issue.
| |||||||||||||||
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.
| |||||||||||||||
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).
| |||||||||||||||
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.
| |||||||||||||||
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.
| |||||||||||||||
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.
| |||||||||||||||