SEBI Notice of Attachment of MF and Demat Accounts

भारतीय प्रतिभूति और विनिमय बोर्ड
Securities and Exchange Board of India

GENERAL MANAGER & RECOVERY OFFICER
RECOVERY CELL
EASTERN REGIONAL OFFICE

Tel: 033-23023000
E-mail: recoveryero@sebi.gov.in

Notice of Attachment of MF & Demat Account

Attachment Proceeding No.15461 of 2026
Certificate No. 9082 of 2026

The Managing Director,	The Managing Director,
National Securities Depository Limited,	Central Depository Services (India) Limited,
Trade World, A wing, 4th & 5th Floors,	17th Floor, P J Towers, Dalal Street,
Kamala Mills Compound, Lower Parel,	Fort, Mumbai - 400001
Mumbai - 400013

The Principal Officer / Chairman & Managing Director / CEO All the Mutual Funds in India

1. Whereas a Recovery Certificate No. 9082 of 2026 dated April 08, 2026, has been drawn up by the Recovery Officer in the above proceedings for recovery of a sum of Rs. 5,31,000/- (Rupees Five Lakh Thirty-One Thousand Only), as detailed below along with further interest, all costs, charges and expenses etc., against Tavarya Trade-Link Private Limited (PAN: AACCT5851H) [“Defaulter”] and the same is due from them in respect of the said certificate. A Notice of Demand dated April 08, 2026 has been issued to the above named.

Description of Dues	Amount (Rs.)
Penalty imposed by the Adjudicating Officer vide Order No. Order/AK/GN/2025-26/31820 dated November 28, 2025 against Tavarya Trade-Link Private Limited (PAN: AACCT5851H) in the matter of Illiquid Stock Options	5,00,000/-
Interest from 28/11/2025 to 08/04/2026 @ 1% p.m.	30,000/-
Recovery Cost	1,000/-
Total	5,31,000/-

2. And whereas, there is sufficient reason to believe that the Defaulter may dispose of the securities/ instruments in the Demat account/s or Mutual fund folio/s held with you and realization of amount due under the certificate would in consequence be delayed or obstructed.

3. It is, therefore, in exercise of powers conferred on me, I hereby order to attach the following with immediate effect:

i. All Demat account/s by whatever name called of the Defaulter, either singly or jointly with any other person/s, held with you.

पूर्वी प्रादेशिक कार्यालय : एल एण्ड टी चेम्बर्स, तीसरी मंजिल, १६ केमक स्ट्रीट, कोलकाता - ७०००१७, पश्चिम बंगाल Eastern Regional Office : L & T Chambers, 3rd Floor, 16, Camac Street, Kolkata - 700017, West Bengal www.sebi.gov.in | +91-33-23023000

*

भारतीय प्रतिभूति और विनिमय बोर्ड
Securities and Exchange Board of India

अनुवर्ती:
Continuation:

ii. All Mutual fund folio/s whatever name called of the Defaulter, either singly or jointly with any other person/s, held with you.

4. It is further ordered with immediate effect that NO Debit shall be made in the said accounts/folios until further orders. However, the credits, if any, into the account may be allowed.

5. You are hereby directed to provide the following immediately to the undersigned/our representative on service of this Notice:

a) Details of all the Accounts/folios held by the defaulter with you, b) Copy of the Account Statement/s; and c) Confirmation of Attachment of the said accounts/folios

6. If the defaulter is not having any type of account/folios with you/not having any balance in the account/folios of the defaulter, the same shall be also informed on the email: recoveryero@sebi.gov.in.

7. This Notice of attachment is issued in exercise of powers conferred under Section 28A(1), 11(2)(ia) of SEBI Act, 1992 r/w Section 226 and the Second Schedule of the Income Tax Act, 1961.

Given under my hand and seal at Kolkata this 15th day of June, 2026.

SEAL

Mitrajeet Dey
RECOVERY OFFICER

मित्रजीत दे / Mitrajeet Dey
वसूली अधिकारी एवं महाप्रबंधक
Recovery Officer & General Manager
भारतीय प्रतिभूति और विनिमय बोर्ड
Securities and Exchange Board of India
कोलकाता / Kolkata

Copy to:
Tavarya Trade-Link Private Limited
Address: 7C, Kiran Shankar Roy Road, Hasting Chamber Basement, Kolkata, West Bengal - 700001 E-mail: Accounts.lpa@gmail.com

With a direction not to deal with the securities/ instruments held/ to be held in the aforesaid accounts.