Description
SEBI compliance order for releasing bank accounts, demat accounts, and mutual fund folios of Jalaj Agarwal (PAN: AUDPA0226H) in RC No. 8910 of 2025.
Summary
SEBI has issued a compliance order releasing bank accounts, demat accounts, and mutual fund folios of Jalaj Agarwal (PAN: AUDPA0226H) in connection with Recovery Certificate No. 8910 of 2025. This order pertains to SEBI’s recovery and enforcement proceedings.
Key Points
- Order issued for Jalaj Agarwal (PAN: AUDPA0226H)
- Relates to Recovery Certificate No. 8910 of 2025
- Involves release of bank accounts, demat accounts, and mutual fund folios
- Part of SEBI’s enforcement and recovery mechanism
- Compliance order indicating resolution or partial resolution of recovery proceedings
Regulatory Changes
No regulatory changes introduced. This is an individual-specific compliance order.
Compliance Requirements
- Financial institutions and depositories must comply with the release order
- Affected bank accounts, demat accounts, and mutual fund folios of Jalaj Agarwal to be released as per SEBI directive
- Entities holding attached accounts must process the release in accordance with the order
Important Dates
- Order Date: December 30, 2025
- Recovery Certificate: RC No. 8910 of 2025
Impact Assessment
This order has minimal market impact as it is specific to one individual’s accounts in recovery proceedings. It indicates compliance or settlement in SEBI’s enforcement action. No broader implications for market participants or regulatory framework.
Impact Justification
Individual-specific recovery compliance order with no broader market impact; affects only specified accounts of one person