Regulatory Alerts2026-06-15
Added · Updated
SEBI Notice of Attachment of Bank Account for Tavarya Trade-Link Private Limited
The Securities and Exchange Board of India issued a recovery notice to Indian banks to attach the bank accounts of Tavarya Trade-Link Private Limited to recover Rs. 5,31,000 in penalties and costs. The order prohibits any debits from the defaulter's accounts up to the total dues amount while allowing credits, citing powers under the SEBI Act and Income Tax Act. Banks are directed to immediately provide account details, statements, and confirmation of attachment to the SEBI Recovery Officer in Kolkata.
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