Description
SEBI release order regarding recovery certificate proceedings against defaulter AMREEN SUKHYANI in ISO matter at BSE.
Summary
SEBI has issued a release order regarding Recovery Certificate No. 8360 of 2024 against AMREEN SUKHYANI (PAN: ATUPS9251J) in connection with an Initial Public Offering (ISO) matter at the Bombay Stock Exchange (BSE). This order pertains to recovery proceedings initiated against the defaulter.
Key Points
- Recovery Certificate No. 8360 of 2024 issued against AMREEN SUKHYANI
- Matter relates to ISO (Initial Public Offering) at BSE
- Defaulter identified with PAN: ATUPS9251J
- Release order issued by SEBI under enforcement proceedings
Regulatory Changes
No regulatory changes introduced. This is an enforcement action under existing SEBI recovery regulations.
Compliance Requirements
This release order is specific to enforcement proceedings against the named defaulter AMREEN SUKHYANI. No broader compliance requirements for market participants.
Important Dates
- Certificate Issue Date: 2024
- Release Order Date: November 12, 2025
Impact Assessment
This is an individual enforcement action with limited market-wide impact. The release order pertains to recovery proceedings against a specific defaulter in an ISO matter at BSE. Market participants are not directly affected, though it demonstrates SEBI’s continued enforcement of securities regulations and recovery of dues from defaulters.
Impact Justification
High severity enforcement action against individual defaulter but low market impact as specific to recovery proceedings