Now Reading: Sebi attaches bank, demat accounts of two defaulters
-
01
Sebi attaches bank, demat accounts of two defaulters
Markets regulator Sebi has attached bank and demat accounts of two individuals for defaulting in the case of trading in shares of ANI Integrated Services Limited. The attached accounts belong to Jigar…
The Story in Brief
Markets regulator Sebi has attached bank and demat accounts of two individuals for defaulting in the case of trading in shares of ANI Integrated Services Limited. The attached accounts belong to Jigar Bhailalbhai Khalash and Lataben Narotambhai Rangi, as per separate notices issued on August 10, 2026. The action was taken under the Securities and Exchange Board of India's recovery proceedings. The notices, numbered AP No. 15651-15652/2026 and AP No. 15653-15654/2026, were published on Sebi's website.
The Indian Opinion
The narrative that market regulation is toothless takes another hit. Sebi has moved from orders to attachments in the ANI Integrated Services case, targeting individual defaulters, not just firms. The real test, however, is recovery: how much money actually comes back to investors? Watch for the final auction proceeds.
Sources (2): sebi.gov.in, sebi.gov.in (2)
This story was synthesised by AI from the 2 sources linked above.
