Description
SEBI issues remittance order for recovery certificate against Imtiyazhusain Siayed related to Imtsons Investments Limited compliance matter.
Summary
- SEBI has issued a remittance order for Recovery Certificate No. 4806 of 2022
- The order is against Imtiyazhusain Siayed in connection with Imtsons Investments Limited
- This represents an enforcement action for compliance violations
Key Points
- Recovery Certificate No. 4806 of 2022 is being enforced
- Individual named: Imtiyazhusain Siayed
- Entity involved: Imtsons Investments Limited
- Document classification: Remittance Order for compliance
Regulatory Changes
No new regulatory changes introduced - this is an enforcement action under existing regulations.
Compliance Requirements
- Payment of dues as specified in the recovery certificate
- Compliance with SEBI regulations and orders
- Cooperation with enforcement proceedings
Important Dates
- Recovery Certificate date: 2022
- Current remittance order date: August 2025
Impact Assessment
This enforcement action demonstrates SEBI’s continued efforts to recover dues from non-compliant entities and individuals. The remittance order mechanism ensures systematic recovery of regulatory dues and penalties.
Impact Justification
Recovery certificate indicates regulatory enforcement action for compliance violations