Description
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC741 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in the matter of M. P. Investment and Consultancy Services Ltd.
Summary
SEBI has issued a completion notice for Recovery Certificate No. RC741 of 2015 against Ahilya Commercial Pvt. Ltd. (PAN: AACCA2226R) in relation to the matter of M. P. Investment and Consultancy Services Ltd. This document marks the conclusion of recovery proceedings initiated under the relevant recovery certificate.
Key Points
- Recovery Certificate Number: RC741 of 2015
- Defaulter Entity: Ahilya Commercial Pvt. Ltd.
- PAN of Defaulter: AACCA2226R
- Related Matter: M. P. Investment and Consultancy Services Ltd.
- Status: Completion of recovery proceedings
Regulatory Changes
No regulatory changes introduced. This is a completion notice for existing recovery proceedings.
Compliance Requirements
No new compliance requirements. This document confirms the completion of recovery proceedings against the specified entity.
Important Dates
- Completion Notice Date: December 30, 2025
- Original Recovery Certificate: RC741 of 2015
Impact Assessment
This completion notice has minimal market-wide impact as it pertains to the conclusion of specific recovery proceedings against Ahilya Commercial Pvt. Ltd. The notice serves as a formal closure of the recovery certificate issued in 2015, indicating that SEBI’s recovery actions in this matter have been completed.
Impact Justification
Completion notice for recovery proceedings against specific entity; limited market-wide impact