Description
SEBI issues Notice of Demand dated 07.08.2025 under Recovery Certificate no. 8851 of 2025 against Rajnish Kumar Pandey [PAN: AIHPP3515E] in connection with Family Care Hospitals Limited
Summary
SEBI has issued a Notice of Demand dated August 7, 2025, under Recovery Certificate no. 8851 of 2025 against Rajnish Kumar Pandey [PAN: AIHPP3515E] in the matter of Family Care Hospitals Limited. This represents a formal enforcement action where SEBI is pursuing collection of penalties or dues through recovery proceedings.
Key Points
- Notice of Demand issued against Rajnish Kumar Pandey (PAN: AIHPP3515E)
- Recovery Certificate number: 8851 of 2025
- Related to Family Care Hospitals Limited matter
- Formal enforcement document indicating monetary demand
- Document dated August 7, 2025
Regulatory Changes
No regulatory changes announced in this enforcement document.
Compliance Requirements
- Rajnish Kumar Pandey must respond to the Notice of Demand
- Payment of demanded amount as specified in the notice
- Compliance with recovery proceedings under SEBI regulations
- Adherence to timelines specified in the recovery certificate
Important Dates
- August 7, 2025: Notice of Demand issued
- Payment and response deadlines as specified in the actual notice document
Impact Assessment
This is a targeted enforcement action affecting a specific individual in relation to Family Care Hospitals Limited. The issuance of a recovery certificate indicates SEBI is pursuing formal collection procedures, representing a serious regulatory enforcement step. The impact is primarily individual-focused but demonstrates SEBI’s continued enforcement activities in securities market violations.
Impact Justification
High importance due to formal enforcement action with recovery certificate; medium impact as it affects specific individual rather than broader market