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Press releaseSEBIThursday, 24 September 2026

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

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Summary
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
Key Facts
TypePress release
SourceSecurities and Exchange Board of India
PublishedThursday, 24 September 2026
Affected Population1.4 billion citizens, 63 million MSMEs
Key Numbers
GDP: $3.9 trillion (2025 est.)
Fiscal deficit target: 4.4% of GDP
GST collection: Rs 1.87 lakh crore/month avg
Key Authorities
Ministry of FinanceRBISEBIDEA
Key Stakeholders
TaxpayersBanks & NBFCsInvestors
Government Context
NDA IIIBJP-led NDA
Centre-Right
LeftCentreRight
Amendment History
1 change recorded for this policy.
DescriptionTuesday, 29 September 2026via sebi
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
General Remittance dated 29.09.2026 against Dheeraj Wadhawan (PAN: AAOPW4517G) [Defaulter] in the matter of trading activity in the scrip of Dewan Housing Finance Corporation Limited. under Recovery Certificate No. 9214 of 2026
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