India's markets regulator has issued a general remittance dated September 24, 2026, against Sonalben Amitbhai Khalas in connection with trading activity in the scrip of ANI Integrated Services Limited, under Recovery Certificate No. 9230 of 2026. The action marks another step in the enforcement process tied to a defaulter named in the recovery proceedings, underscoring the regulator's continued pursuit of dues arising from market-related violations.
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2026/09/27Markets, IPOs & Wealth
SEBI Issues General Remittance in Recovery Case Linked to ANI Integrated Services Trading Matter
R
RDU Global Correspondent
Markets & IPOs Desk
Mumbai, India 9h ago•4 min read
India's markets regulator has issued a general remittance dated September 24, 2026, against Sonalben Amitbhai Khalas in connection with trading activity in the scrip of ANI Integrated Services Limited, under Recovery Certificate No. 9230 of 2026. The action marks another step in the enforcement process tied to a defaulter named in the recovery proceedings, underscoring the regulator's continued pursuit of dues arising from market-related violations.
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Reported by RDU Global Correspondent. Formatted and verified using real-time institutional and journalistic wire feeds. Independent reporting adhering to the RDU Global Editorial Code of Conduct.
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