Description
SEBI demand notice issued to AKI India Limited under Recovery Certificate No. 8889 of 2025 for recovery proceedings.
Summary
SEBI has issued a Notice of Demand under Recovery Certificate number 8889 of 2025 dated September 04, 2025, against AKI India Limited [Defaulter] with PAN: AACCA7282K. This notice is part of recovery proceedings initiated by SEBI for outstanding dues from the company.
Key Points
- Recovery Certificate No. 8889 of 2025 issued against AKI India Limited
- Company classified as ‘Defaulter’ in SEBI records
- PAN of the entity: AACCA7282K
- Notice dated September 04, 2025
- Legal proceeding for recovery of outstanding amounts
Regulatory Changes
No new regulatory changes introduced. This is an enforcement action under existing SEBI recovery procedures.
Compliance Requirements
- AKI India Limited must respond to the recovery notice
- Company required to settle outstanding dues as specified in the demand notice
- Non-compliance may lead to further enforcement measures including asset attachment
- Investors and stakeholders should monitor company’s response to this notice
Important Dates
- Recovery Certificate Date: September 04, 2025
- Response deadlines as specified in the detailed notice (refer to PDF document)
Impact Assessment
High impact on AKI India Limited as recovery certificate indicates serious financial non-compliance with SEBI regulations. This enforcement action may affect the company’s trading status, investor confidence, and ability to access capital markets until the matter is resolved. Investors should exercise caution and monitor developments closely.
Impact Justification
Recovery certificate notice indicates serious enforcement action against a listed entity for non-compliance