Remittance-Order (12)
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SEBI remittance order for recovery proceedings against Pranay Kumar, Proprietor of M/s Capital Gyan for unregistered investment advisory … | |||||||||||||||
SEBI remittance order for recovery proceedings against Pranay Kumar, Proprietor of M/s Capital Gyan for unregistered investment advisory activities.
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SEBI remittance order dated 09.09.2025 under RC No. 8823/2025 against Mr. Manish Bhardwaj (PAN: CEUPB0805G) for providing unregistered … | |||||||||||||||
SEBI remittance order dated 09.09.2025 under RC No. 8823/2025 against Mr. Manish Bhardwaj (PAN: CEUPB0805G) for providing unregistered investment advisory services.
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SEBI remittance order for recovery certificate proceedings against Mr. Manish Bhardwaj for unregistered investment advisory services. | |||||||||||||||
SEBI remittance order for recovery certificate proceedings against Mr. Manish Bhardwaj for unregistered investment advisory services.
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SEBI remittance order for recovery proceedings against Shrenik Shah related to Safal Herbs Limited (formerly Parikh Herbs Limited). | |||||||||||||||
SEBI remittance order for recovery proceedings against Shrenik Shah related to Safal Herbs Limited (formerly Parikh Herbs Limited).
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SEBI issues General Remittance Order against Krishnamurthy G. (PAN: BSFPK6683P) in unregistered investment advisor matter under Recovery … | |||||||||||||||
SEBI issues General Remittance Order against Krishnamurthy G. (PAN: BSFPK6683P) in unregistered investment advisor matter under Recovery Certificate No. 8817 of 2025.
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SEBI remittance order against individuals and entity for providing unregistered investment advisory services through 'Baap of Chart' … | |||||||||||||||
SEBI remittance order against individuals and entity for providing unregistered investment advisory services through 'Baap of Chart' platform.
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SEBI issues remittance order for recovery certificate against Vaibhav Dhadda in front running case involving Fidelity Group funds. | |||||||||||||||
SEBI issues remittance order for recovery certificate against Vaibhav Dhadda in front running case involving Fidelity Group funds.
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SEBI remittance order for recovery certificate against Alka Dhadda in connection with front running activities involving Fidelity Group … | |||||||||||||||
SEBI remittance order for recovery certificate against Alka Dhadda in connection with front running activities involving Fidelity Group funds.
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SEBI issues remittance order for recovery certificate against Imtiyazhusain Siayed related to Imtsons Investments Limited compliance matter. | |||||||||||||||
SEBI issues remittance order for recovery certificate against Imtiyazhusain Siayed related to Imtsons Investments Limited compliance matter.
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SEBI issues general remittance order dated 13.08.2025 under Recovery Certificate No. 7194 of 2023 against Pradeep Syamsundar Swain in the … | |||||||||||||||
SEBI issues general remittance order dated 13.08.2025 under Recovery Certificate No. 7194 of 2023 against Pradeep Syamsundar Swain in the matter of Sarang Chemicals Ltd.
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