Release Order for Recovery Certificate No. RC8750 of 2025 and attachment proceeding Nos. 14746 & 14747 of 2025 in respect of Pankaj Kumar Agarwal

Published: August 27, 2025

Processed: August 28, 2025

SEBI Compliance recovery-certificate attachment-proceedings

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Description

SEBI releases recovery certificate and attachment proceedings against Pankaj Kumar Agarwal (PAN: AGKPA4563A) in the matter of Illiquid Stock Options.

Summary

SEBI has issued Release Order for Recovery Certificate No. RC8750 of 2025 and attachment proceeding Nos. 14746 & 14747 of 2025 against Pankaj Kumar Agarwal (PAN: AGKPA4563A) in relation to illiquid stock options matter.

Key Points

Recovery Certificate No. RC8750 of 2025 issued against Pankaj Kumar Agarwal
Attachment proceeding Nos. 14746 & 14747 of 2025 initiated
Individual PAN: AGKPA4563A
Matter relates to illiquid stock options

Regulatory Changes

No regulatory changes specified.

Compliance Requirements

Pankaj Kumar Agarwal must comply with the recovery certificate and attachment proceedings as per SEBI directives.

Important Dates

Release Order Date: August 27, 2025

Impact Assessment

This is an enforcement action against an individual regarding illiquid stock options. The impact is limited to the specific individual and does not affect broader market operations or trading activities.

Category	Compliance
Circular ID	`c323390c383c4ba1`
Impact	Low
Severity	High
Tags	recovery-certificate attachment-proceedings illiquid-stock-options enforcement recovery
Source	SEBI
Links	PDF Document ↗ Original Source ↗ Permalink