SEBI | Notice of Attachment of Demat account dated 19.08.2026 in RC No. 9249 of 2026

https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/notice-of-attachment-of-demat-account-dated-19-08-2026-in-rc-no-9249-of-2026_103807.html
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Securities and Exchange Board of India, SEBI

2026-08-21 08:27:57 · ggallwey@vixio.com
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Securities and Exchange Board of India is made for protect the interests of investors in securities and to promote the development of, and to regulate the securities market and for matters connected therewith or incidental thereto

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TITLE: Securities and Exchange Board of India Attaches Demat Account in Recovery Proceedings BODY: On August 19, 2026, the Securities and Exchange Board of India (SEBI) issued a notice of attachment of a demat account in recovery case number 9249 of 2026. The attachment represents an enforcement action taken by SEBI in its recovery proceedings. A demat account—a dematerialised securities account that holds shares and securities in electronic form—has been attached as part of SEBI's efforts to recover funds or enforce compliance in the underlying case. This action falls within SEBI's broader enforcement and recovery powers, which it exercises to protect market integrity and ensure compliance with securities regulations. The attachment of demat accounts is a significant enforcement tool available to SEBI when pursuing recovery proceedings against entities or individuals who have violated securities laws or failed to comply with regulatory orders. Such attachments restrict access to and transfer of securities held within the account, effectively freezing the assets until the recovery proceedings are resolved or conditions are met. Market participants and investors should be aware of SEBI's active enforcement posture in recovery matters. Those subject to SEBI enforcement actions or recovery proceedings should monitor official notices and seek appropriate legal counsel to understand their obligations and rights. Further details regarding the specific case, the parties involved, and the grounds for attachment are available through SEBI's official notice, which provides the complete legal documentation and procedural information relevant to recovery case number 9249 of 2026.
  • ✓ Scraped:2026-08-21 08:27:57
  • ✓ Created:2026-08-21 08:27:56
  • ✓ By:ggallwey@vixio.com (58)