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SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7940 of 2024 against Bhavnesh C Gandhi in the matter of Investigation into trading activities of certain entities in the scrip of Negotium International Trade Limited Formerly known as Mahadushi International Trade Limited 03 Case.

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Date
Feb 04, 2025
Section
Recovery Proceedings
SEBI ID
91588