Description
SEBI provides PAN details (AADCK9674Q) for KKP Marketing India Limited following previous directions. Trading members must ensure compliance.
Summary
SEBI has provided additional details regarding its directions on KKP Marketing India Limited, specifically disclosing the entity’s Permanent Account Number (PAN) as AADCK9674Q. This notice is in continuation of Exchange Notice No. 20260202-38 dated February 02, 2026. Trading members are required to take note and ensure compliance with SEBI’s directions.
Key Points
- SEBI communicated via email on February 03, 2026 regarding KKP Marketing India Limited
- Entity PAN disclosed: AADCK9674Q
- This is a continuation of previous notice dated February 02, 2026 (Notice No. 20260202-38)
- Trading members must ensure necessary compliance
- Notice issued by BSE Investigation department
Regulatory Changes
No new regulatory changes introduced. This notice provides supplementary information to existing SEBI directions on KKP Marketing India Limited.
Compliance Requirements
- Trading members must take note of the PAN details for KKP Marketing India Limited
- Ensure compliance with SEBI directions regarding this entity
- Implement necessary controls and monitoring for transactions involving PAN AADCK9674Q
- Refer to previous Exchange Notice No. 20260202-38 dated February 02, 2026 for complete context of SEBI directions
Important Dates
- February 02, 2026: Original Exchange Notice No. 20260202-38 issued
- February 03, 2026: SEBI email with PAN details received
- February 03, 2026: Current notice issued (Notice No. 20260203-42)
- Effective Immediately: Trading members must ensure compliance
Impact Assessment
Market Impact: Specific to KKP Marketing India Limited and trading members dealing with this entity. The disclosure of PAN facilitates identification and tracking of the entity across market systems.
Operational Impact: Trading members need to update their systems and monitoring mechanisms to flag transactions involving PAN AADCK9674Q in accordance with SEBI directions. This requires coordination between compliance, surveillance, and operational teams.
Regulatory Significance: Represents continued enforcement action by SEBI, emphasizing the importance of market integrity and compliance with regulatory directions. Trading members face potential regulatory scrutiny for non-compliance.
Impact Justification
High importance due to SEBI enforcement action requiring immediate compliance. Medium impact as it affects specific entity transactions and trading member obligations.