Description

SEBI notifies completion of recovery proceedings under Recovery Certificate No. RC1912 of 2019 against Satyalaxmi Vinimay Pvt. Ltd. (PAN: AATCS8589E) in the matter of Svaraj Trading & Agencies Ltd.

Summary

SEBI has issued a notice regarding the completion of recovery proceedings under Recovery Certificate No. RC1912 of 2019. The recovery certificate was issued against Satyalaxmi Vinimay Pvt. Ltd. (PAN: AATCS8589E) in connection with the matter of Svaraj Trading & Agencies Ltd.

Key Points

  • Recovery Certificate Number: RC1912 of 2019
  • Entity: Satyalaxmi Vinimay Pvt. Ltd.
  • PAN: AATCS8589E
  • Related Matter: Svaraj Trading & Agencies Ltd.
  • Status: Recovery proceedings completed
  • Notice Date: November 6, 2025

Regulatory Changes

No regulatory changes. This is an enforcement completion notice.

Compliance Requirements

No new compliance requirements. This notice indicates the conclusion of recovery proceedings against the named entity.

Important Dates

  • Notice Publication Date: November 6, 2025
  • Recovery Certificate Issue Year: 2019

Impact Assessment

This is a routine enforcement completion notice with minimal market impact. It serves as a public record that SEBI has concluded recovery proceedings under the specified recovery certificate. The notice is entity-specific and does not introduce new regulatory requirements or affect broader market participants.

Impact Justification

Administrative notice regarding completion of recovery proceedings against a specific entity. Limited market-wide impact as it pertains to enforcement action conclusion against one private limited company.