Shashi-Jain - Stock Market Circularshttps://rhnvrm.github.io/stock-market-circulars/tags/shashi-jain/Regulatory circulars from NSE, BSE, and SEBI with AI-powered summariesHugo -- gohugo.ioen-usTue, 28 Apr 2026 00:00:00 +0000Completion of Recovery Certificate No. 9028 of 2026 - Shashi Jain (ISO at BSE)https://rhnvrm.github.io/stock-market-circulars/circulars/sebi/2026/sebi-2026-04-28-b7c33a202eebf3be-completion-of-recovery-certificate-no-9028-of-2026-dated-february-11-2026-issued/Tue, 28 Apr 2026 00:00:00 +0530https://rhnvrm.github.io/stock-market-circulars/circulars/sebi/2026/sebi-2026-04-28-b7c33a202eebf3be-completion-of-recovery-certificate-no-9028-of-2026-dated-february-11-2026-issued/SEBI announces the completion of Recovery Certificate No. 9028 of 2026 dated February 11, 2026, issued against defaulter Shashi Jain (PAN: ACBPJ2127L) in the matter of ISO at BSE.sebicompliancelowlowlowb7c33a202eebf3behttps://www.sebi.gov.in/sebi_data/attachdocs/apr-2026/1777374635076.pdfrecovery-certificatedefaulterenforcementbseisoshashi-jainSummary

SEBI has announced the completion of Recovery Certificate No. 9028 of 2026, originally issued on February 11, 2026, against Shashi Jain (PAN: ACBPJ2127L), a designated defaulter in the matter of ISO (Investor Securities Obligation) at BSE. This notice confirms that the recovery proceedings initiated under the certificate have been concluded.

Key Points

  • Recovery Certificate No. 9028 of 2026, dated February 11, 2026, has been marked as completed.
  • The defaulter is Shashi Jain with PAN: ACBPJ2127L.
  • The matter pertains to ISO (Investor Securities Obligation) at BSE under the name BSE-SHASHI JAIN.
  • SEBI has formally closed the recovery proceedings against this individual.

Regulatory Changes

No new regulatory changes are introduced. This order is an administrative closure of an existing enforcement action.

Compliance Requirements

No new compliance requirements arise from this notice. It is a closure order confirming the completion of an earlier recovery action.

Important Dates

  • Recovery Certificate Issued: February 11, 2026
  • Completion Order Date: April 28, 2026

Impact Assessment

This circular has minimal market impact as it pertains solely to the closure of a specific individual enforcement/recovery action. It does not affect trading, listing, or broader market operations. Relevant only as a record of SEBI’s enforcement activity against the named defaulter.

]]>Release Order - Shashi Jain [Defaulter] PAN: ACBPJ2127L in the Matter of ISO at BSEhttps://rhnvrm.github.io/stock-market-circulars/circulars/sebi/2026/sebi-2026-04-28-e39ee04ca4f1f448-release-order-shashi-jain-defaulter-pan-acbpj2127l-in-the-matter-of-iso-at-bse-s/Tue, 28 Apr 2026 00:00:00 +0530https://rhnvrm.github.io/stock-market-circulars/circulars/sebi/2026/sebi-2026-04-28-e39ee04ca4f1f448-release-order-shashi-jain-defaulter-pan-acbpj2127l-in-the-matter-of-iso-at-bse-s/SEBI issues a Release Order for Shashi Jain (PAN: ACBPJ2127L), a designated defaulter, releasing them from defaulter status in the matter of ISO at BSE under Recovery Certificate No. 9028 of 2026.sebicompliancelowlowlowe39ee04ca4f1f448https://www.sebi.gov.in/sebi_data/attachdocs/apr-2026/1777374609344.pdfrelease-orderdefaulterenforcementrecovery-certificatebseisoshashi-jainSummary

SEBI has issued a Release Order for Shashi Jain (PAN: ACBPJ2127L), a designated defaulter in the matter of ISO (Investor Securities Obligation) at BSE (BSE-SHASHI JAIN). The release is issued under Recovery Certificate No. 9028 of 2026, formally removing Shashi Jain from the defaulters list and concluding enforcement proceedings against this individual.

Key Points

  • SEBI has issued a formal Release Order for Shashi Jain (PAN: ACBPJ2127L).
  • The release pertains to Recovery Certificate No. 9028 of 2026.
  • The matter involves ISO (Investor Securities Obligation) proceedings at BSE under the case name BSE-SHASHI JAIN.
  • This order formally removes the defaulter tag from Shashi Jain following completion of recovery obligations.
  • The release order is a consequential step following the earlier completion of Recovery Certificate No. 9028 of 2026 (dated February 11, 2026).

Regulatory Changes

No new regulatory changes are introduced. This is a case-specific administrative order concluding an enforcement action against a named individual.

Compliance Requirements

No new compliance obligations arise from this order. It serves as formal closure of the recovery and enforcement proceedings against Shashi Jain.

Important Dates

  • Recovery Certificate Issued: February 11, 2026
  • Recovery Certificate No.: 9028 of 2026
  • Release Order Date: April 28, 2026

Impact Assessment

This order has no market-wide impact. It is an individual enforcement closure confirming that Shashi Jain has fulfilled recovery obligations and is formally released from defaulter status at BSE. It is relevant only as part of SEBI’s enforcement activity record and has no effect on trading, listing, or broader market operations.

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