Remittance-Advice (13)
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SEBI remittance advice issued against defaulter Rahul Kumar (PAN: AULPR4789A) under Recovery Certificate No. 8520 of 2025 in the matter of … | |||||||||||||||
SEBI remittance advice issued against defaulter Rahul Kumar (PAN: AULPR4789A) under Recovery Certificate No. 8520 of 2025 in the matter of Wisec Global Limited, confirming execution of recovery proceedings.
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SEBI remittance advice against Hitender Malhotra, Unitech Advisors India (now Auram Asset Management), Sanjay Chandra, Ramesh Chandra, and … | |||||||||||||||
SEBI remittance advice against Hitender Malhotra, Unitech Advisors India (now Auram Asset Management), Sanjay Chandra, Ramesh Chandra, and Ajay Chandra in the matter of inspection of CIG Realty Fund Scheme I, II and IV under Recovery Certificate No. 8974 of 2025.
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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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