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BrowseEnforcementRecovery ProceedingsGeneral Remittance Order – RC No. 8758 of 2025 Rahul Rao Pad

General Remittance Order – RC No. 8758 of 2025 Rahul Rao Padamati (PAN – CRTPP4198Q), Mohammad Nasiruddin Ansari (PAN – BYSPA0419E), Golden Syndicate Ventures Pvt Ltd (PAN – AAJCG9452E) in the matter of unregistered investment advisory activities by Baap of Chart.

Date
Aug 25, 2025
Section
Recovery Proceedings
SEBI ID
95986