# SEBI issues recovery and attachment notices in eight cases

2026-08-18T16:14:59+00:00 | Governance | Indian Opinion Desk

Corroboration: 1 independent outlet (8 source reports)

SEBI issued recovery and attachment notices in eight cases between August 14 and 18, 2026, according to its enforcement records. The actions include a general remittance order against Amit Kumar Agarwal HUF in a case involving illiquid stock options at BSE, and notices of demand against Atit Commercial Company and Plastika Industries in similar matters. The regulator also ordered or recorded action against Mediaone Global Entertainment under Recovery Certificates 9136 and 9137 of 2026. Bank and demat account attachment notices were issued against Rakeshbhai K Pandya and Sonalben Amitbhai Khalas in a case involving trading in ANI Integrated Services, and against Chiranggi Irish Shah in a front-running case involving Navnit Gadoya, Shah and Surbhi Aggarwal. The notices were dated August 14, 17 and 18.

## Indian Opinion Analysis

All eight sources are uniform official records, with no competing account or response from the named parties. The notices show SEBI using recovery certificates, remittance orders and account attachments across alleged market violations, but the listed records do not state the amounts involved, the underlying findings or whether any party has challenged the action. Readers should treat these as enforcement steps rather than proof of completed recovery. The next details to watch are the amounts sought and any subsequent adjudication or appeal records.

## Coverage

Coverage: 8 sources, 8 neutral
- sebi.gov.in (neutral report) <https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/general-remittance-order-dated-august-18-2026-issued-under-rc-no-9174-of-2026-drawn-against-amit-kumar-agarwal-huf-in-the-matter-of-dealing-in-illiquid-stocks-options-at-bse_103726.html>
  Lists a recovery order and the alleged trading matter
- sebi.gov.in (2) (neutral report) <https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/certificate-no-rc9282-of-2026-notice-of-demand-in-respect-of-atit-commercial-company-private-limited-transferee-company-of-ashirwad-tie-up-pvt-ltd-pan-aacca5249e-in-the-matter-of-illiquid-stoc-_103728.html>
  Records a demand notice against a transferee company
- sebi.gov.in (3) (neutral report) <https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/notice-of-attachment-of-bank-accounts-and-demat-accounts-with-ap-no-15699-and-15700-of-2026-dated-august-18-2026-against-rakeshbhai-k-pandya-pan-cumpp3101k-defaulter-in-the-matter-of-trading-acti-_103743.html>
  Reports bank and demat account attachment action
- sebi.gov.in (4) (neutral report) <https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/notice-of-attachment-of-bank-accounts-and-demat-accounts-with-ap-no-15703-and-15704-of-2026-dated-august-18-2026-against-sonalben-amitbhai-khalas-pan-hvupk8521g-defaulter-in-the-matter-of-trading-_103745.html>
  Reports bank and demat account attachment action
- sebi.gov.in (5) (neutral report) <https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/notice-of-demand-under-recovery-certificate-no-9280-of-2026-dated-august-17-2026-issued-against-plastika-industries-pan-aaafp4737h-in-the-matter-of-trading-in-illiquid-stock-options-at-bse_103741.html>
  Records a demand notice in an illiquid options case
- sebi.gov.in (6) (neutral report) <https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/general-remittance-dated-14-08-2026-against-mediaone-global-entertainment-ltd-pan-aaacr0405m-defaulter-in-the-matter-of-mediaone-global-entertainment-limited-under-recovery-certificate-no-9137-_103701.html>
  Lists a general remittance against a company
- sebi.gov.in (7) (neutral report) <https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/general-remittance-dated-14-08-2026-against-mediaone-global-entertainment-ltd-pan-aaacr0405m-defaulter-in-the-matter-of-mediaone-global-entertainment-limited-under-recovery-certificate-no-9136-_103699.html>
  Lists a second general remittance against the company
- sebi.gov.in (8) (neutral report) <https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/notice-of-attachment-of-bank-accounts-and-demat-accounts-with-ap-no-15683-and-15684-of-2026-dated-august-14-2026-against-chiranggi-irish-shah-defaulter-in-the-matter-of-front-running-by-navnit-gadoy-_103705.html>
  Reports attachment action in a front-running case

This story was synthesised by AI from the 8 sources linked above.
Updated: this story now draws on 8 sources. Last updated 2026-09-27T06:18:43+00:00.

Tags: Amit Kumar Agarwal HUF, Atit Commercial Company, BSE, SEBI
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