Description
SEBI release order issued under Recovery Certificate No. 6844 of 2023 concerning Paath Financial Services Private Limited in relation to Bhageria Industries Limited.
Summary
SEBI has issued a Release Order dated 06.11.2025 under Recovery Certificate No. 6844 of 2023 drawn against Paath Financial Services Private Limited in the matter of Bhageria Industries Limited. This order pertains to enforcement and recovery proceedings.
Key Points
- Release Order issued on November 6, 2025
- Recovery Certificate No. 6844 of 2023
- Drawn against: Paath Financial Services Private Limited
- Related matter: Bhageria Industries Limited
- Indicates resolution or modification of attachment/recovery proceedings
Regulatory Changes
No new regulatory changes introduced. This is an enforcement action release order under existing SEBI recovery framework.
Compliance Requirements
Parties mentioned in the release order should review the specific terms and conditions of the release. Any previously attached assets or accounts may be subject to release as per the order’s provisions.
Important Dates
- Release Order Date: November 6, 2025
- Original RC Date: 2023
Impact Assessment
This release order has specific impact on Paath Financial Services Private Limited and relates to matters concerning Bhageria Industries Limited. The release suggests resolution or partial satisfaction of recovery proceedings initiated under RC No. 6844 of 2023. Market impact is limited to the specific entities involved.
Impact Justification
Release order indicates resolution or partial resolution of recovery proceedings under RC No. 6844 of 2023, impacting specific parties but not broader market operations