Notice of Demand under RC No. 8882 of 2025 against Gopalkrishna Ratanchand Shah HUF for Illiquid Stock Options Trading

Published: August 29, 2025

Processed: August 29, 2025

SEBI Compliance demand-notice recovery-certificate

PDF Document

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Description

SEBI issues demand notice against Gopalkrishna Ratanchand Shah HUF for dealing in illiquid stock options at BSE.

Summary

SEBI has issued a Notice of Demand dated 29.08.2025 under Recovery Certificate No. 8882 of 2025 against Gopalkrishna Ratanchand Shah HUF in connection with dealing in illiquid stock options at BSE.

Key Points

Recovery Certificate No. 8882 of 2025 issued against Gopalkrishna Ratanchand Shah HUF
Matter relates to dealing in illiquid stock options at BSE
Demand notice dated 29.08.2025
Enforcement action by SEBI for regulatory violations

Regulatory Changes

[Specific regulatory provisions would need to be extracted from the PDF content]

Compliance Requirements

[Payment obligations and compliance deadlines would need to be extracted from the PDF content]

Important Dates

Notice Date: 29.08.2025
Recovery Certificate: RC No. 8882 of 2025

Impact Assessment

This enforcement action demonstrates SEBI’s continued focus on monitoring illiquid stock options trading activities and ensuring compliance with trading regulations. The action is specific to the named HUF entity.

Category	Compliance
Circular ID	`cea6ef1556a16df2`
Impact	Medium
Severity	High
Tags	demand-notice recovery-certificate illiquid-options bse enforcement huf
Source	SEBI
Links	PDF Document ↗ Original Source ↗ Permalink