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SEBI · 제재 조치 · · 낮음
SEBI order for compliance - Release Order dated November 06, 2026 issued under RC No. 9229 of 2026 drawn against Rakeshbhai K Pandya in the matter of Trading activity in the scrip of ANI Integrated Services Limited
SEBI published a release order dated November 6, 2026 under recovery certificate RC No. 9229 of 2026, issued against Rakeshbhai K Pandya concerning trading activity in the scrip of ANI Integrated Services Limited. The publication is a recovery proceedings notice relating to an individual and the page text does not state the amount or the underlying findings.
확인해 볼 사항
Check whether the firm has any dealings or client relationships connected with the named individual or the scrip ANI Integrated Services Limited, if relevant to monitoring obligations.
SEBI published a record titled Appeal No. 7132 of 2026 filed by Priyank Singh, listed under Orders of the Appellate Authority under the RTI Act, dated 6 November 2026. The page text contains no further details of the appeal's content or outcome.
SEBI published a notice in its orders section concerning Appeal No. 7135 of 2026 filed by Vikram Aggarwal under the RTI Act, decided by the Appellate Authority. The page text contains no further details on the substance of the appeal or its outcome.
Notice of Demand dated November 06, 2026 issued under RC No. 9319 of 2026 drawn against Investowryght Research Analytics Private Limited in the matter of Investowryght Research Analytics Private Limited
SEBI issued a Notice of Demand dated November 06, 2026 under RC No. 9319 of 2026 against Investowryght Research Analytics Private Limited, listed under Recovery Proceedings. The page text does not state the amount demanded or the legal basis in detail.
확인해 볼 사항
Check whether the entity named in the notice is a counterparty or research provider relevant to your firm.
Review the full notice on the SEBI website for the amount, payment terms and deadlines, which are not stated in the summary text.
Appeal No. 7143 of 2026 filed by Ashok kumar Saini
SEBI published a notice listing Appeal No. 7143 of 2026 filed by Ashok kumar Saini under the Right to Information Act, posted under SEBI's orders of the Appellate Authority on 6 November 2026. The page text contains only the title and category, with no substance of the appeal or its outcome visible.
Appeal No. 7144 of 2026 filed by Dhanni Devi Panwar
SEBI published an appeal order under the Right to Information Act concerning Appeal No. 7144 of 2026 filed by Dhanni Devi Panwar. The publication is listed under orders of the Appellate Authority under the RTI Act and contains no further details in the provided text.
Cancellation of Recovery Certificate No. 9229 of 2026 dated 29.07.2026 issued against Rakeshbhai K Pandya in the matter of Trading activity in the scrip of ANI Integrated Services Limited
SEBI published a notice cancelling Recovery Certificate No. 9229 of 2026, dated 29.07.2026, issued against Rakeshbhai K Pandya. The matter concerns trading activity in the scrip of ANI Integrated Services Limited. The publication does not state the reasons for the cancellation.
확인해 볼 사항
Check whether any internal records or client accounts reference Rakeshbhai K Pandya or the scrip ANI Integrated Services Limited in relation to this matter.
Cancellation of Recovery Certificate No. 9230 of 2026 dated 29.07.2026 issued against Sonalben Amitbhai Khalas in the matter of Trading activity in the scrip of ANI Integrated Services Limited.
SEBI has published a notice cancelling Recovery Certificate No. 9230 of 2026, dated 29.07.2026, issued against Sonalben Amitbhai Khalas in connection with trading activity in the scrip of ANI Integrated Services Limited. The text does not state the grounds for the cancellation or the amount involved.
확인해 볼 사항
Check whether any recovery certificate issued by SEBI in the same matter affects your own records or client accounts.
Appeal No. 7136 of 2026 filed by Mukesh Rajendra Parikh
SEBI published a page listing Appeal No. 7136 of 2026 filed by Mukesh Rajendra Parikh, categorised under orders of the Appellate Authority under the RTI Act. The page text contains only the title and category, with no substantive content on the appeal's outcome or reasoning.
SEBI published an appellate order listing for Appeal No. 7133 of 2026 filed by Suresh Kumar under the Right to Information Act. The publication is a notice of an RTI appeal decision and does not set out any rule for supervised entities.