Reetu | Dec 8, 2021 |
Sebi Ordered to release bank, demat accounts and Mutual Funds folios of Ashwani Kumar Jain
Markets regulator Securities and Exchange Board of India has ordered releasing of bank as well as demat account and mutual fund folios of Ashwani Kumar Jain after recovered Rs. 10,75,575/- towards full and final settlement of the dues in the case of liquid Stock Options at BSE.
Certificate No. 3350 of 2021 dated March 16, 2021 was drawn against Ashwani Kumar Jain [Defaulter] PAN: AAGPJ7280F in the matter of Illiquid Stock Options at BSE and a sum of Rs. 9,98,052/– (Rupees Nine Lakh Ninety Eight Thousand Fifty Two) was due under the said certificate.
In addition, a Notice of Attachment dated November 11, 2021 was issued in the above proceedings, attaching the entity’s bank, demat accounts/lockers, and mutual fund folios.
And, pursuant to the aforementioned certificate, a sum of Rs. 10,75,575/- (Rupees Ten Lakh Seventy Five Thousand Five Hundred Seventy Five) has been collected from the defaulter in full and final settlement of the dues.
In light of the foregoing, you are thus directed to release, with immediate effect, any bank, demat accounts/lockers, and Mutual Fund Folio, etc. of Ashwani Kumar Jain attached according to the above notice of attachment.
To Read the Order Download PDF Given Below :
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