Description
SEBI remittance advice for recovery proceedings against Amrapali Aadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd. under Recovery Certificate No. 7803 of 2024.
Summary
SEBI has issued a remittance advice in the matter of recovery proceedings against Amrapali Aadya Trading & Investment Pvt. Ltd. (PAN: AAECA3909P) and Aadya Commodities Pvt. Ltd. under Recovery Certificate No. 7803 of 2024. This document serves as official notification of amounts recovered or to be recovered from the defaulting entities.
Key Points
- Recovery proceedings initiated under Recovery Certificate No. 7803 of 2024
- Primary defaulter: Amrapali Aadya Trading & Investment Pvt. Ltd. (PAN: AAECA3909P)
- Related entity: Aadya Commodities Pvt. Ltd.
- Document type: Remittance Advice issued by SEBI’s Recovery Department
- This is part of SEBI’s enforcement and recovery proceedings mechanism
Regulatory Changes
No new regulatory changes. This is an enforcement action under existing SEBI recovery proceedings framework.
Compliance Requirements
The remittance advice documents compliance with recovery certificate obligations. The defaulting entities are subject to:
- Payment of outstanding amounts as per the recovery certificate
- Compliance with SEBI’s recovery proceedings directives
- Potential additional enforcement actions if recovery obligations are not met
Important Dates
- Document Publication Date: October 30, 2025
- Recovery Certificate Issue: 2024 (RC No. 7803 of 2024)
Impact Assessment
Market Impact: Low to Medium This enforcement action is specific to the named defaulting entities and does not directly affect broader market operations or trading activities.
Investor Impact: Low Limited impact on general investors. Primarily affects creditors and parties with claims against the defaulting entities.
Regulatory Significance: Medium Demonstrates SEBI’s active enforcement of recovery proceedings against defaulters, reinforcing regulatory oversight and deterrence mechanisms.
Compliance Impact: High for Named Entities The defaulting entities face mandatory compliance requirements under the recovery certificate with potential further enforcement actions for non-compliance.
Impact Justification
This is an enforcement action documenting recovery proceedings against a defaulting entity. While significant for the parties involved, it has limited broader market impact as it pertains to specific defaulter recovery rather than systemic regulatory changes.