Description
SEBI order completing compliance for Recovery Certificate No. 7354 of 2023 in the matter of investigation into trading activities in Dhyana Finstock Ltd.
Summary
SEBI has issued a compliance completion order for Recovery Certificate No. 7354 of 2023 against Manisha Rajendra Modi in connection with an investigation into trading activities in the scrip of Dhyana Finstock Ltd. This order marks the completion of compliance requirements under the recovery certificate.
Key Points
- Recovery Certificate No. 7354 of 2023 compliance completed
- Individual involved: Manisha Rajendra Modi
- Related to investigation into trading activities in Dhyana Finstock Ltd
- Enforcement action has reached completion stage
Regulatory Changes
No new regulatory changes introduced. This is a completion order for existing enforcement action.
Compliance Requirements
Compliance requirements under Recovery Certificate No. 7354 of 2023 have been fulfilled by the concerned individual.
Important Dates
- Order Date: August 1, 2025
- Recovery Certificate No: 7354 of 2023
Impact Assessment
Limited market impact as this represents the completion of an enforcement action rather than initiation of new proceedings. The order indicates successful resolution of compliance requirements under the recovery certificate mechanism.
Impact Justification
Compliance completion order indicates resolution of enforcement action with limited market impact