Description
SEBI issues notices of attachment for recovery of dues against individuals and entities in connection with Parichay Investment Limited proceedings.
Summary
SEBI has issued notices of attachment dated 29.08.2025 under Recovery Certificate No. 8847 of 2025 against Sanjay Jethalal Soni, Krupa Sanjay Soni, and J M Soni Consultancy in connection with proceedings related to Parichay Investment Limited. This enforcement action is part of SEBI’s debt recovery process.
Key Points
- Recovery Certificate No. 8847 of 2025 issued against multiple individuals and entities
- Attachment notices dated 29.08.2025
- Involves Sanjay Jethalal Soni, Krupa Sanjay Soni, and J M Soni Consultancy
- Connected to Parichay Investment Limited matter
- Part of SEBI’s enforcement and recovery proceedings
Regulatory Changes
No new regulatory changes announced. This is an enforcement action under existing recovery procedures.
Compliance Requirements
- Named individuals and entities must comply with attachment notices
- Assets specified in the notices are subject to attachment
- Non-compliance may result in further enforcement action
- Parties may need to engage with recovery officers as specified
Important Dates
- Attachment Notice Date: 29.08.2025
- Recovery Certificate: No. 8847 of 2025
Impact Assessment
This represents significant enforcement action that could result in asset attachment and financial recovery. The high-impact nature stems from the serious implications for the named parties and potential market participants who may face similar recovery proceedings for non-compliance with SEBI regulations. This action demonstrates SEBI’s commitment to enforcing compliance and recovering dues.
Impact Justification
Recovery proceedings and attachment notices represent serious enforcement action with significant financial implications for the involved parties