Description
SEBI announces completion of recovery proceedings under Certificate No. 7153 of 2023 issued against defaulter Anuj Garg (PAN: AHEPG5644F) in the matter of CPR Capital Services Ltd.
Summary
SEBI has completed recovery proceedings under Recovery Certificate No. 7153 of 2023, dated September 14, 2023, issued against Anuj Garg (PAN: AHEPG5644F) in the matter of CPR Capital Services Ltd. This notice confirms the conclusion of the debt recovery process initiated by the securities regulator.
Key Points
- Recovery Certificate No. 7153 of 2023 issued on September 14, 2023
- Defaulter: Anuj Garg (PAN: AHEPG5644F)
- Related entity: CPR Capital Services Ltd.
- Recovery proceedings now completed
- Enforcement action concluded
Regulatory Changes
No new regulatory changes introduced. This is a completion notice for an existing recovery proceeding.
Compliance Requirements
No ongoing compliance requirements. The recovery certificate proceedings have been completed.
Important Dates
- Original Certificate Date: September 14, 2023
- Completion Notice Date: December 19, 2025
Impact Assessment
Market Impact: Minimal. This is a specific enforcement action completion notice relating to an individual defaulter and does not affect broader market operations.
Operational Impact: Limited to the parties involved in the recovery proceedings. The completion of the recovery certificate indicates successful conclusion of SEBI’s debt recovery efforts against the defaulter.
Investor Impact: No direct impact on investors. This is an administrative notice confirming the closure of recovery proceedings.
Impact Justification
Recovery certificate completion notice affecting specific defaulter; limited market-wide impact; procedural enforcement action