RBI & SEBInotification29 October 2026

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

Notification

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

Reference No: SEBI PDF
Release Date: October 29, 2026
Source: Securities and Exchange Board of India
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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