# Sebi attaches accounts of three more in ANI Integrated case

2026-08-12T18:38:23+00:00 | Governance | Indian Opinion Desk

Corroboration: 1 independent outlet

Markets regulator Sebi has attached bank and demat accounts of three individuals in connection with suspicious trading in shares of ANI Integrated Services Limited. On August 10, the regulator issued attachment notices against Jigar Bhailalbhai Khalash and Lataben Narotambhai Rangi. A day later, on August 11, Sebi attached accounts of Mr Rajesh Punia and Mrs Savita Punia jointly and severally in a related investigation.

## Coverage

- sebi.gov.in <https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/notice-of-attachment-of-bank-accounts-and-demat-accounts-with-ap-no-15651-and-15652-of-2026-dated-august-10-2026-against-jigar-bhailalbhai-khalash-defaulter-in-the-matter-of-trading-activity-in-the-_103502.html>
- sebi.gov.in <https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/notice-of-attachment-of-bank-accounts-and-demat-accounts-with-ap-no-15653-and-15654-of-2026-dated-august-10-2026-against-lataben-narotambhai-rangi-defaulter-in-the-matter-of-trading-activity-in-the-_103504.html>
- sebi.gov.in <https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/notice-of-attachment-of-bank-and-post-office-accounts-15664-of-2026-dated-august-11-2026-against-mr-rajesh-punia-pan-avnpp5342g-and-mrs-savita-punia-pan-aalpp0729l-defaulters-jointly-and-s-_103592.html>

Tags: ANI Integrated Services Ltd, attachment notice, defaulters, recovery proceedings, SEBI
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