Remittance-Advice (11)
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SEBI recovery proceedings remittance advice against Rajesh Pal (PAN: DVGPP1959H) under Recovery Certificate No. 8913 of 2025 in the matter … | |||||||||||||||
SEBI recovery proceedings remittance advice against Rajesh Pal (PAN: DVGPP1959H) under Recovery Certificate No. 8913 of 2025 in the matter of Continental Seeds and Chemicals Limited.
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SEBI remittance advice regarding recovery proceedings against Sanjay Kumar Sharma (PAN: BALPS1713C) in the matter of Dhanleela Investments … | |||||||||||||||
SEBI remittance advice regarding recovery proceedings against Sanjay Kumar Sharma (PAN: BALPS1713C) in the matter of Dhanleela Investments and Trading Company Ltd.
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SEBI remittance advice issued against Unity Global Financial Services Private Limited (Defaulter) in the matter of investigation in trading … | |||||||||||||||
SEBI remittance advice issued against Unity Global Financial Services Private Limited (Defaulter) in the matter of investigation in trading activities in the scrip of Optiemus Infracom Limited.
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SEBI remittance advice in the matter of trading in illiquid stock options on BSE against defaulter Nidhi Singh under Recovery Certificate … | |||||||||||||||
SEBI remittance advice in the matter of trading in illiquid stock options on BSE against defaulter Nidhi Singh under Recovery Certificate No. 8436 of 2024.
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SEBI remittance advice for recovery proceedings against Satyawati for trading in illiquid stock options on BSE under Recovery Certificate … | |||||||||||||||
SEBI remittance advice for recovery proceedings against Satyawati for trading in illiquid stock options on BSE under Recovery Certificate No. 8319 of 2024.
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SEBI remittance advice issued against Indra Deo Tripathi HUF (PAN: AAAHI6088L) under Recovery Certificate No. 8065 of 2024 for trading in … | |||||||||||||||
SEBI remittance advice issued against Indra Deo Tripathi HUF (PAN: AAAHI6088L) under Recovery Certificate No. 8065 of 2024 for trading in illiquid stock options at BSE.
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Recovery proceedings against Kamlesh Agrawal (PAN: AFUPA7917B) under Recovery Certificate No. 8103 of 2024 for trading in illiquid stock … | |||||||||||||||
Recovery proceedings against Kamlesh Agrawal (PAN: AFUPA7917B) under Recovery Certificate No. 8103 of 2024 for trading in illiquid stock options at BSE.
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SEBI remittance advice issued against Shashank Tekriwal (PAN: ADGPT9294C) in the matter of trading in illiquid stock options on BSE under … | |||||||||||||||
SEBI remittance advice issued against Shashank Tekriwal (PAN: ADGPT9294C) in the matter of trading in illiquid stock options on BSE under Recovery Certificate No. 7052 of 2023.
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SEBI remittance advice for recovery proceedings against Sikhar Infrastructure Private Limited (PAN: AAHCS7579Q) in the matter of trading in … | |||||||||||||||
SEBI remittance advice for recovery proceedings against Sikhar Infrastructure Private Limited (PAN: AAHCS7579Q) in the matter of trading in illiquid stock options at BSE.
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Remittance advice issued against LMR Green Realty Private Limited (Defaulter, PAN: AACCL1899B) in the matter of IPO of Eco Friendly Food … | |||||||||||||||
Remittance advice issued against LMR Green Realty Private Limited (Defaulter, PAN: AACCL1899B) in the matter of IPO of Eco Friendly Food Processing Park Limited under Recovery Certificate No. 8083 of 2024.
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