Description
SEBI issued recovery completion certificate dated 21.07.2025 under RC No. 8818 of 2025 against Mr. Yogeeta Shivhare in the Fraser and Company Ltd. enforcement matter.
Summary
SEBI has issued a Recovery Completion Certificate dated 21.07.2025 under Recovery Certificate No. 8818 of 2025 drawn against Mr. Yogeeta Shivhare in the matter of Fraser and Company Ltd. This certificate indicates the successful completion of recovery proceedings initiated by SEBI as part of its enforcement actions.
Key Points
- Recovery Completion Certificate issued on July 21, 2025
- Certificate number: RC No. 8818 of 2025
- Target: Mr. Yogeeta Shivhare
- Related entity: Fraser and Company Ltd.
- Marks the conclusion of recovery proceedings
Regulatory Changes
No new regulatory changes introduced. This is an administrative completion of existing enforcement proceedings.
Compliance Requirements
- No new compliance requirements as this represents the completion of recovery proceedings
- Demonstrates SEBI’s successful enforcement and recovery capabilities
Important Dates
- July 21, 2025: Recovery Completion Certificate issued
Impact Assessment
This completion certificate has minimal direct market impact as it represents the administrative conclusion of enforcement proceedings. It demonstrates SEBI’s effective recovery mechanism for enforcement matters and provides closure to the Fraser and Company Ltd. case involving Mr. Yogeeta Shivhare.
Impact Justification
Administrative completion of recovery proceedings with limited market impact