Description

SEBI remittance advice for transfer of mutual fund units by Money Mishra Financial Services and others under Recovery Certificate No. 8596 of 2025.

Summary

SEBI has issued a remittance advice against Money Mishra Financial Services (PAN: AAZFM1357R) in connection with the transfer of mutual fund units under Recovery Certificate No. 8596 of 2025. This is part of SEBI’s enforcement and recovery proceedings.

Key Points

  • Entity: Money Mishra Financial Services
  • PAN: AAZFM1357R
  • Recovery Certificate No. 8596 of 2025
  • Matter relates to transfer of mutual fund units
  • Status: Defaulter under SEBI proceedings

Regulatory Changes

No regulatory changes. This is an enforcement action specific to the named entity.

Compliance Requirements

This notice serves as formal documentation of recovery proceedings against Money Mishra Financial Services. Relevant parties and intermediaries should take note of the defaulter status of this entity.

Important Dates

  • Document Date: January 15, 2026
  • Recovery Certificate No. 8596 of 2025

Impact Assessment

This is an entity-specific enforcement action with no direct market-wide impact. The remittance advice is part of SEBI’s standard recovery procedures for defaulting entities in matters related to mutual fund unit transfers.

Impact Justification

Enforcement action against specific entity - high severity for the defaulter but low market-wide impact