Completion of Recovery Certificate No. 8360 of 2024 against AMREEN SUKHYANI (Defaulter)

Published: November 12, 2025

Processed: November 14, 2025

SEBI Compliance recovery-certificate defaulter

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Description

SEBI announces completion of Recovery Certificate No. 8360 of 2024 dated November 21, 2024 issued against AMREEN SUKHYANI (PAN: ATUPS9251J) in the matter of ISO at BSE.

Summary

SEBI has completed Recovery Certificate No. 8360 of 2024 dated November 21, 2024 against AMREEN SUKHYANI (PAN: ATUPS9251J) in relation to an ISO matter at BSE. This represents the conclusion of recovery proceedings against the defaulter.

Key Points

Recovery Certificate No. 8360 of 2024 has been completed
Certificate was issued on November 21, 2024
Defaulter: AMREEN SUKHYANI (PAN: ATUPS9251J)
Matter relates to ISO (Initial Service Offering) at BSE
Recovery proceedings have been concluded

Regulatory Changes

No regulatory changes introduced. This is a completion notice for an enforcement action.

Compliance Requirements

No new compliance requirements. This circular is informational regarding the completion of recovery proceedings.

Important Dates

November 21, 2024: Recovery Certificate issued
November 12, 2025: Completion notice published

Impact Assessment

This circular has minimal market impact as it pertains to completion of recovery proceedings against an individual defaulter. It demonstrates SEBI’s ongoing enforcement activities and successful recovery actions.

Category	Compliance
Circular ID	`6f5f4c7a523ed479`
Impact	Low
Severity	Medium
Tags	recovery-certificate defaulter bse iso enforcement
Source	SEBI
Links	PDF Document ↗ Original Source ↗ Permalink