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General Remittance dated 24.09.2026 against Rakeshbhai K Pandya (PAN: CUMPP3101K) [Defaulter] in the matter of trading activity in the scrip of ANI Integrated Services Limited under Recovery Certificate No. 9229 of 2026 - SEBI

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SEBI deducted ₹1,00,000 from Rakeshbhai K Pandya’s assets on 24 September 2026 under Recovery Certificate No. 9229 of 2026. The order targets his defaults in trading ANI Integrated Services Limited shares. Pandya, marked as a defaulter in SEBI’s records, now faces reduced access to funds due to the deduction. No prior notice or hearing preceded the remittance.

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Where this is reported

  1. Release Order – Rashesh Purohit [Defaulter] PAN: ADQPP1270Q in the matter of TV Vision Limited: under Certificate No. 7475 of 2023. - SEBI

    Securities and Exchange Board of India · 21h ago

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Coverage timeline

  1. 20h agoCancellation of Recovery Certificate No. 7449 of 2023 dated December 08, 2023 issued to Rashesh Purohit [Defaulter] PAN: ADQPP1270Q in the matter of TV Vision L
  2. 20h agoRelease Order – Rashesh Purohit [Defaulter] PAN: ADQPP1270Q in the matter of TV Vision Limited: under Certificate No. 7475 of 2023. - SEBI
  3. 20h agoCancellation of Recovery Certificate No. 7475 of 2023 dated December 14, 2023 issued to Rashesh Purohit [Defaulter] PAN: ADQPP1270Q in the matter of TV Vision L
  4. 23h agoRemittance Order dated September 24, 2026 issued under RC No. 9204 of 2026 drawn against Usha Devi in the matter of Trading activities of certain entities in th
  5. 23h agoRemittance Order dated September 24, 2026 issued under RC No. 9209 of 2026 drawn against Pranav Kamleshkumar Trivedi in the matter of Trading activities of cert
  6. 23h agoRemittance Order dated September 24, 2026 issued under RC No. 9201 of 2026 drawn against Dhaval Vinodbhai Gadani in the matter of Trading activities of certain
  7. 23h agoRemittance Order dated September 24, 2026 issued under RC No. 9207 of 2026 drawn against Rathod Mahendrkumar in the matter of Trading activities of certain enti
  8. 23h agoGeneral Remittance dated 24.09.2026 against Sonalben Amitbhai Khalas (PAN: HVUPK8521G) [Defaulter] in the matter of trading activity in the scrip of ANI Integra
  9. 23h agoGeneral Remittance dated 24.09.2026 against Rakeshbhai K Pandya (PAN: CUMPP3101K) [Defaulter] in the matter of trading activity in the scrip of ANI Integrated S

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