Description
SEBI remittance advice issued against Unity Global Financial Services Private Limited (Defaulter) in the matter of investigation in trading activities in the scrip of Optiemus Infracom Limited.
Summary
SEBI has issued a remittance advice against Unity Global Financial Services Private Limited (PAN: AABCU7794H) under Recovery Certificate No. 8675 of 2025. This action relates to an investigation into trading activities of certain entities in the scrip of Optiemus Infracom Limited. The entity has been identified as a defaulter in the matter.
Key Points
- Entity identified as defaulter: Unity Global Financial Services Private Limited
- PAN of defaulter: AABCU7794H
- Recovery Certificate Number: 8675 of 2025
- Subject matter: Investigation in trading activities in Optiemus Infracom Limited scrip
- Nature of document: Remittance Advice indicating recovery proceedings
Regulatory Changes
No new regulatory framework changes. This is an enforcement action under existing SEBI regulations regarding market manipulation and irregular trading activities.
Compliance Requirements
- Unity Global Financial Services Private Limited is required to comply with the recovery certificate
- Payment of outstanding dues as per the recovery certificate is mandatory
- Non-compliance may lead to further enforcement actions including attachment of assets
Important Dates
- Document Date: February 05, 2026
- Recovery Certificate Year: 2025
Impact Assessment
This remittance advice represents enforcement action against an entity involved in potentially manipulative trading activities in Optiemus Infracom Limited. The issuance of a recovery certificate indicates that SEBI has determined financial liabilities and is proceeding with recovery action. This action serves as a deterrent to market manipulation and demonstrates SEBI’s commitment to maintaining market integrity. Entities involved in similar activities face risk of similar enforcement actions including financial recovery and potential market bans.
Impact Justification
Recovery proceedings against defaulter entity in investigation related to trading activities, indicating serious regulatory violation with financial recovery action