Now Reading: SEBI Lists Four Recovery Actions in Illiquid Stock Options Cases
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SEBI Lists Four Recovery Actions in Illiquid Stock Options Cases
SEBI listed four recovery-related actions on August 5, 2026, in cases involving illiquid stock options traded at the BSE. The actions concern Sanjay V Mohare HUF, Amar Nath Das and Rajesh Kumar…
The Story in Brief
SEBI listed four recovery-related actions on August 5, 2026, in cases involving illiquid stock options traded at the BSE. The actions concern Sanjay V Mohare HUF, Amar Nath Das and Rajesh Kumar Agarwal, and Rajvardhan Foundation.
The regulator issued a General Remittance Order under Recovery Certificate 9146 of 2026 against Sanjay V Mohare HUF. Separately, it recorded completion of Recovery Certificate 9147 for Amar Nath Das and Rajesh Kumar Agarwal, and issued a release order under the same certificate. SEBI also issued attachment notices under Recovery Certificate 8960 of 2025 against Rajvardhan Foundation. The supplied listings do not state the amounts involved or explain the underlying conduct beyond the illiquid stock options matter.
The Indian Opinion
These listings should not be inflated into proof of fresh market wrongdoing, nor dismissed as routine paperwork. They show enforcement and recovery steps, but the supplied notices give no amounts, findings or outcome beyond the actions listed. Readers should wait for the full orders and track whether SEBI recovers specific sums, releases attached assets or records further proceedings. Those details will show the practical impact of the action.
Sources (4): sebi.gov.in, sebi.gov.in (2), sebi.gov.in (3), sebi.gov.in (4)
This story was synthesised by AI from the 4 sources linked above.
