Description

SEBI has issued a completion order for Recovery Certificate No. 9033 of 2026 dated February 12, 2026, against YOGESH JAISWAL HUF (PAN: AAAHY9710K), a defaulter in the matter of ISO at BSE, indicating recovery of dues.

Summary

SEBI has issued a completion order for Recovery Certificate No. 9033 of 2026, originally dated February 12, 2026, against YOGESH JAISWAL HUF (PAN: AAAHY9710K). The completion signifies that the dues outstanding under the recovery certificate in the matter of ISO at BSE have been recovered or otherwise settled.

Key Points

  • Recovery Certificate No. 9033 of 2026 dated February 12, 2026 has been marked as completed.
  • The defaulter is YOGESH JAISWAL HUF with PAN AAAHY9710K.
  • The matter pertains to ISO (Investor Service Operations) proceedings at BSE.
  • Completion of the recovery certificate indicates that the outstanding dues/penalties have been recovered from the defaulter.
  • Issued by SEBI’s enforcement/recovery division on March 24, 2026.

Regulatory Changes

No new regulatory changes introduced. This is an administrative enforcement action marking the closure of a specific recovery proceeding.

Compliance Requirements

  • No new compliance requirements for market participants.
  • Relevant only to YOGESH JAISWAL HUF as the named defaulter.
  • The completion order releases the entity from further recovery proceedings under RC No. 9033 of 2026.

Important Dates

  • February 12, 2026: Original Recovery Certificate No. 9033 of 2026 issued.
  • March 24, 2026: Completion order issued, marking closure of the recovery proceedings.

Impact Assessment

This order has minimal market impact as it concerns a specific individual/HUF entity (YOGESH JAISWAL HUF) in the context of ISO proceedings at BSE. The completion of the recovery certificate is a routine administrative closure, confirming that SEBI’s enforcement action has achieved its objective. No broader implications for market operations, trading, or listed companies.

Impact Justification

Routine administrative completion of a recovery certificate against a specific individual defaulter (HUF entity). Indicates successful recovery of dues; no broader market impact.