Description
SEBI issues notice of attachment of bank accounts and demat accounts (14958 & 14959 of 2025) against JITNEY INVESTMENTS PVT. LTD (PAN: AADCJ0092M) under Recovery Certificate No. 8331 of 2024 in the matter of Superior Finlease Ltd.
Summary
SEBI has issued a Notice of Attachment of Bank Accounts and Demat Accounts (Notice Nos. 14958 & 14959 of 2025) dated October 17, 2025, against JITNEY INVESTMENTS PVT. LTD (PAN: AADCJ0092M). This enforcement action is taken under Recovery Certificate No. 8331 of 2024 in the matter of Superior Finlease Ltd, indicating the entity has been identified as a defaulter in recovery proceedings.
Key Points
- Enforcement action against JITNEY INVESTMENTS PVT. LTD (PAN: AADCJ0092M)
- Attachment notices issued: 14958 & 14959 of 2025
- Notice date: October 17, 2025
- Related to Recovery Certificate No. 8331 of 2024
- Connected to the matter of Superior Finlease Ltd
- Entity classified as defaulter
- Both bank accounts and demat accounts are subject to attachment
Regulatory Changes
No new regulatory changes introduced. This is an enforcement action under existing SEBI recovery and attachment provisions.
Compliance Requirements
- JITNEY INVESTMENTS PVT. LTD must comply with the attachment orders
- Banks and depository participants holding accounts of the entity must freeze the attached accounts
- The entity cannot operate the attached bank accounts and demat accounts until further orders
- Any persons or entities having dealings with JITNEY INVESTMENTS PVT. LTD should be aware of the attachment status
Important Dates
- Notice Date: October 17, 2025
- Recovery Certificate: No. 8331 of 2024
Impact Assessment
Entity-Specific Impact: High impact on JITNEY INVESTMENTS PVT. LTD as their bank and demat accounts are now attached, severely restricting their ability to conduct financial transactions and securities trading.
Market Impact: Low. This is an entity-specific enforcement action and does not affect broader market operations or other market participants. However, it demonstrates SEBI’s continued vigilance in recovery proceedings against defaulters.
Investor Impact: Minimal for general investors. Investors or entities who have dealings with JITNEY INVESTMENTS PVT. LTD should exercise caution given the attachment proceedings and defaulter status.
Precedent Value: Part of SEBI’s ongoing enforcement mechanism to recover dues through attachment of assets of defaulting entities in matters involving securities market violations or dues.
Impact Justification
Enforcement action against specific defaulter entity. High severity for the entity involved but low market-wide impact as it affects only JITNEY INVESTMENTS PVT. LTD in recovery proceedings related to Superior Finlease Ltd matter.