SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. 4286 of 2021 against Mr. Sanjay Jethalal Soni (PAN: BVSPS9741N), Ms. Krupa Sanjay Soni (PAN: -BVSPS9740P) and M/s. J M Soni Consultancy (PAN: - AAGFJ2939P) in the matter of Oregon Commercial Limited (Now Known as Saianand Commercial Limited)

Dec 31, 2025
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Recovery Proceedings