Description
SEBI announces the completion of Recovery Certificate No. RC9052 of 2026 issued against Anita Devi Chokhani (PAN: ACWPC0520B) in the matter of Illiquid Stock Options, indicating full recovery of outstanding dues.
Summary
SEBI has announced the completion of Recovery Certificate No. RC9052 of 2026 issued against Anita Devi Chokhani (PAN: ACWPC0520B) in connection with the matter of Illiquid Stock Options. Completion indicates that the outstanding dues under the recovery certificate have been fully recovered.
Key Points
- Recovery Certificate No. RC9052 of 2026 has been marked as completed.
- The noticee is Anita Devi Chokhani (PAN: ACWPC0520B).
- The matter pertains to SEBI’s enforcement action in the Illiquid Stock Options segment, which involved alleged manipulation of illiquid stock options contracts on BSE.
- Completion of the recovery certificate signifies that all outstanding penalty or disgorgement amounts have been recovered from the noticee.
Regulatory Changes
No new regulatory changes. This is an administrative closure notice confirming completion of an existing enforcement/recovery action.
Compliance Requirements
No further compliance obligations arise from this notice. The recovery proceedings against Anita Devi Chokhani under RC9052 of 2026 are concluded.
Important Dates
- Date of Completion Notice: May 6, 2026
- Recovery Certificate: RC9052 of 2026
Impact Assessment
Minimal market impact. This notice is an administrative closure of a single individual’s recovery proceedings under SEBI’s broader Illiquid Stock Options enforcement drive. It has no bearing on ongoing market operations, trading rules, or listed entities.
Impact Justification
Routine completion notice for a single individual's recovery certificate in an ongoing enforcement action; no new regulatory change or broad market impact.