General Remittance Order under Recovery Certificate No. 9290 of 2026 dated 22.10.2026 issued against Harsha Ishvarbhai Solanki (PAN: DCXPS3726R), Khushbu Arjunbhai Padhiyar (PAN: EBFPP6804K), Nitaben Babulal Khalas (PAN: BZVPK9515P), Nimeshkumar Baldevbhai Parmar (PAN: CDUPP7466C), Taraben Kirankumar Padhiyar (PAN: CXSPP4797A), Ravi Dipakbhai Barupal (PAN: AOBPB8419F), Rakeshbhai Kishanbhai Pandya (PAN: CUMPP3101K), Jayesh Ganpatlal Pansal (PAN: AWUPP5121F), Rajaniben Jayeshbhai Pansal (PAN: FPTPP7859P), Bhavika Prakash Rathod (PAN: BPDPR8645R), Rita Arvindbhai Rangi (PAN: DYHPR5253J), Badamilal Banshilal Garg (PAN: AWVPG2759F), Lataben Narotambhai Rangi (PAN: AYRPR7467F), Navin Shankarlal Tank (PAN: AFJPT4067J), Vishnu Shantibhai Parmar (PAN: CDHPP8536J), Komal Vaghaji Chauhan (PAN: BHYPC1780R), Dayaben Marvadi (PAN: DCEPM0246P), B B Commercial Ltd (PAN: AABCB4535B), Bhargaviben Shamalbhai Raval (PAN: ATEPR0799N), Prakash Chunilal Mudethiya (PAN: AUOPM4259K) and Ramnath Sharma (PAN: IBYPS8699E) in the matter of trading activity in the scrip of ANI Integrated Services Limited
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- October 22, 2026 13:02
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https://www.sebi.gov.in/enforcement/recovery-proceedings/oct-2026/general-remittance-or...