Regulatory Alerts2026-06-15
Added · Updated
SEBI Notice of Attachment of MF and Demat Accounts
The Securities and Exchange Board of India issued a recovery certificate against Tavarya Trade-Link Private Limited for Rs. 5,31,000 due to penalties and interest related to illiquid stock options. The Recovery Officer ordered the immediate attachment of all Demat accounts and mutual fund folios held by the defaulter to prevent disposal of securities. National Securities Depository Limited, Central Depository Services (India) Limited, and all Indian mutual funds are directed to freeze debits and provide account details to the Eastern Regional Office.
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