Notice of Demand under Recovery Certificate No. 8879 of 2025 against Satish Agrawal HUF for Trading in Illiquid Stock Options at BSE

Published: August 26, 2025

Processed: August 26, 2025

SEBI Compliance recovery-certificate trading-violation

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Description

SEBI recovery certificate notice against Satish Agrawal HUF (AAJHS3607N) for trading violations in illiquid stock options at BSE.

Summary

SEBI has issued Recovery Certificate No. 8879 of 2025 dated 26.08.2025 against Satish Agrawal HUF (PAN: AAJHS3607N) in connection with trading violations in illiquid stock options at BSE. This is an enforcement action for recovery of dues.

Key Points

Recovery certificate issued against Satish Agrawal HUF
PAN: AAJHS3607N
Violation relates to trading in illiquid stock options at BSE
Certificate number: 8879 of 2025
Date of issue: 26.08.2025

Regulatory Changes

No new regulatory changes introduced. This is an enforcement action under existing regulations.

Compliance Requirements

The entity named in the recovery certificate must comply with the demand
Payment of dues as specified in the recovery certificate
Compliance with any additional conditions specified in the notice

Important Dates

Recovery Certificate Date: 26.08.2025
Payment deadline: As specified in the detailed notice

Impact Assessment

Limited impact on broader market operations. This is a specific enforcement action against one entity for trading violations in illiquid stock options. Market participants should ensure compliance with trading regulations, particularly regarding illiquid securities.

Category	Compliance
Circular ID	`5167b36fde1ee5ca`
Impact	Medium
Severity	High
Tags	recovery-certificate trading-violation illiquid-stocks options-trading enforcement-action bse
Source	SEBI
Links	PDF Document ↗ Original Source ↗ Permalink