Remittance-Order (24)
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SEBI Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 7,03,000 held in accounts of defaulter Thakrar … | |||||||||||||||
SEBI Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 7,03,000 held in accounts of defaulter Thakrar Diptiben Maheshbhai (PAN: BUCPT0506P) under Recovery Certificate No. 9036 of 2026.
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SEBI's Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 56,43,523/- held in accounts of Kirtibhai Chavda … | |||||||||||||||
SEBI's Recovery Officer directs all banks and mutual funds to remit attached funds of Rs. 56,43,523/- held in accounts of Kirtibhai Chavda (Proprietor, Shreesons Enterprise) under Recovery Certificate No. 9037 of 2026.
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SEBI issues General Remittance Order under Recovery Certificate No. 9057 of 2026 against Prijesh A. Kurani, Ashish P. Shah and Nishil K. … | |||||||||||||||
SEBI issues General Remittance Order under Recovery Certificate No. 9057 of 2026 against Prijesh A. Kurani, Ashish P. Shah and Nishil K. Malde in the matter of Svarnim Trade Udyog Limited.
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SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4391 of 2021 against Dhiraj Kumar Jaiswal (PAN … | |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4391 of 2021 against Dhiraj Kumar Jaiswal (PAN ACLPJ8528K) in connection with the GDR issue of CAT Technologies Limited, directing remittance of dues to SEBI.
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SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4395 of 2021 against Dinesh Kumar Jaiswal (PAN: … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 4395 of 2021 against Dinesh Kumar Jaiswal (PAN: ABSPJ3747J) in connection with the GDR issue of CAT Technologies Limited.
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SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8711 of 2025 against Securekloud Technologies Ltd … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8711 of 2025 against Securekloud Technologies Ltd (formerly 8Kmiles Software Services Ltd, PAN: AABCP6266D) directing remittance of outstanding dues.
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SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8708 of 2025 against Gurumurthi Jayaraman (PAN: … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8708 of 2025 against Gurumurthi Jayaraman (PAN: AADPJ1767C) in the matter of Securekloud Technologies Limited.
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SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8709 of 2025 against R S Ramani (PAN: AHVPR9966J) … | |||||||||||||||
SEBI issued a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8709 of 2025 against R S Ramani (PAN: AHVPR9966J) in the matter of Securekloud Technologies Limited.
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SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8710 of 2025 directing recovery of dues from … | |||||||||||||||
SEBI issues a General Remittance Order dated April 21, 2026 under Recovery Certificate No. 8710 of 2025 directing recovery of dues from Venkatachari Suresh (PAN: ATNPS3289H) in connection with the matter of Securekloud Technologies Limited.
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SEBI issues General Remittance Order under Recovery Certificate No. 9029 of 2026 against Rajnikant Nathalal Kananni (HUF) for dealing in … | |||||||||||||||
SEBI issues General Remittance Order under Recovery Certificate No. 9029 of 2026 against Rajnikant Nathalal Kananni (HUF) for dealing in illiquid stock options at BSE.
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