Regulatory Alerts2026-06-09
Added · Updated
SEBI Notice of Attachment of Bank Account for Shilush Trading Private Limited
The Securities and Exchange Board of India has ordered the immediate attachment of all bank accounts held by Shilush Trading Private Limited to recover Rs. 5,21,000 in penalties and costs related to illiquid stock options. This directive prohibits any debits from the specified accounts until further orders, allowing only credits, to prevent the defaulter from disposing of funds. Banks are required to provide account details, statements, and confirmation of attachment to the SEBI Recovery Officer in Kolkata.
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