# SEBI lists six recovery actions in market cases

2026-08-06T15:30:07+00:00 | Governance | Indian Opinion Desk

Corroboration: 1 independent outlet

SEBI published six recovery proceedings on August 5, 2026. The actions include a General Remittance Order against Sanjay V Mohare HUF and attachment notices against Rajvardhan Foundation in cases involving illiquid stock options traded at BSE. The regulator also recorded completion and release orders for Amar Nath Das and Rajesh Kumar Agarwal under Recovery Certificate 9147 of 2026. Separately, SEBI issued notices to attach Jitendra Surendra Gupta’s bank accounts, demat accounts and mutual fund folios in a matter concerning Oriental Trimex Limited. The listings do not state the amounts involved or explain the underlying findings.

## Coverage

- sebi.gov.in <https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/general-remittance-order-dated-august-05-2026-issued-under-rc-no-9146-of-2026-drawn-against-sanjay-v-mohare-huf-in-the-matter-of-dealing-in-illiquid-stocks-options-at-bse_103354.html>
- sebi.gov.in <https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/completion-of-recovery-certificate-no-rc9147-of-2026-in-respect-of-amar-nath-das-pan-amnpd2486q-and-rajesh-kumar-agarwal-pan-affpa4486e-in-the-matter-of-illiquid-stock-options_103393.html>
- sebi.gov.in <https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/release-order-certificate-no-rc9147-of-2026-in-respect-of-amar-nath-das-pan-amnpd2486q-and-rajesh-kumar-agarwal-pan-affpa4486e-in-the-matter-of-illiquid-stock-options_103395.html>
- sebi.gov.in <https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/notice-s-of-attachment-dated-august-05-2026-issued-under-rc-no-8960-of-2025-drawn-against-rajvardhan-foundation-in-the-matter-of-dealing-in-illiquid-stock-options-at-bse_103356.html>
- sebi.gov.in <https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/notice-of-attachment-of-bank-accounts-dated-august-05-2026-under-rc-9219-of-2026-against-jitendra-surendra-gupta-pan-aejpg1171r-in-the-matter-of-oriental-trimex-limited_103454.html>
- sebi.gov.in <https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/notice-of-attachment-of-demat-accounts-and-mutual-fund-folios-dated-august-05-2026-under-rc-9219-of-2026-against-jitendra-surendra-gupta-pan-aejpg1171r-in-the-matter-of-oriental-trimex-limited_103456.html>

Tags: BSE, market regulation, recovery proceedings, SEBI, stock options
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