{"id":1253,"date":"2022-03-10T15:47:33","date_gmt":"2022-03-10T10:17:33","guid":{"rendered":"https:\/\/www.eqwires.com\/tutorials\/?p=1253"},"modified":"2022-03-10T15:48:23","modified_gmt":"2022-03-10T10:18:23","slug":"sebi-comes-out-with-list-of-untraceable-defaulters%ef%bf%bc","status":"publish","type":"post","link":"https:\/\/www.eqwires.com\/tutorials\/sebi-comes-out-with-list-of-untraceable-defaulters%ef%bf%bc\/","title":{"rendered":"Sebi comes out with list of untraceable defaulters\ufffc"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Capital markets regulator Sebi has come out with a list of 25 defaulters, who are found to be untraceable. These defaulters failed to return investors\u2019 money or failed to pay fines imposed on them by the regulator for various offences related to the securities market. Publishing the details of the untraceable defaulters on its website on Wednesday, Sebi said the recovery certificates were drawn up against these individuals by the regulator\u2019s recovery officer. However, these notices could not be served to the defaulters at their last known addresses.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">These notices were served during July 2014 to January 2022, the Securities and Exchange Board of India (Sebi) said. The regulator has asked these defaulters to contact Sebi\u2019s recovery officer by sending a letter or an e-mail by March 24, 2022.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cFurther, if any person is aware of the whereabouts of the defaulter (s)\u2026detail of the same may be provided by sending a letter to the recovery officer\u2026 or an e-mail\u2026 by March 24, 2022,\u201d it added.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kanaiyalal Joshi, Santosh Krishna Pawar, Chetan Mehta, Mukund Yadu Jambhale, Ankit k Agarwal, Jayesh Shah, Sureshkumar P Jain, Praveen Vasisth, Rajesh Tukaram Dambre, Jayesh Kumar Shah, Dahyabhai G Patel, Dalsukhbhai D Patel, Vithalbhai V Gajera are among the defaulters.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Besides, others are Vinod D Patel, Pravin P Patel, Navinkumar Patel, Sunil Kuril, Dilip Hemant Jambhale, Jagdish Jaychandbhai Pandya, Chirag Dineshkumar Shah,Prashant Khankari, Kailash Shriram Agarwal, Dattu Shitole, Jintendra Chandrabhan Singh and Ankit Sanchariya.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sebi has powers to recover money from various entities by way of passing orders for refund of money to investors, disgorgement of funds to be distributed to investors, and also collecting fees and penalties levied by it. Since getting the recovery powers in 2013, Sebi has initiated recovery proceedings against a large number of defaulters.<\/p>\n\n\n\n<h2 class=\"has-dark-red-color has-text-color wp-block-heading\" id=\"eqwires-research-analyst\"><strong>Eqwires Research Analyst<\/strong><\/h2>\n\n\n\n<p class=\"has-medium-gray-color has-text-color wp-block-paragraph\"><strong><a href=\"https:\/\/www.eqwires.com\/\" target=\"_blank\" rel=\"noreferrer noopener\">Top-notch SEBI registered research analyst<\/a><\/strong><\/p>\n\n\n\n<p class=\"has-medium-gray-color has-text-color wp-block-paragraph\"><a rel=\"noreferrer noopener\" href=\"https:\/\/www.eqwires.com\/\" target=\"_blank\"><strong>Best SEBI registered Intraday tips provider and Best SEBI registered stock advisory company<\/strong><\/a><\/p>\n\n\n\n<p class=\"has-medium-gray-color has-text-color wp-block-paragraph\"><a href=\"mailto:info@eqwires.com\"><strong>info@eqwires.com<\/strong><\/a><\/p>\n\n\n\n<p class=\"has-dark-red-color has-text-color wp-block-paragraph\"><strong><a href=\"https:\/\/t.me\/eqwires\">Telegram&nbsp;<\/a>|&nbsp;<a href=\"https:\/\/www.facebook.com\/eqwires\/\">Facebook&nbsp;<\/a>|&nbsp;<a href=\"https:\/\/twitter.com\/EqwiresRA\">Twitter<\/a><\/strong><\/p>\n\n\n\n<p class=\"has-dark-red-color has-text-color wp-block-paragraph\"><strong>Call: +91 9624421555 \/&nbsp;<em>+91 9624461555<\/em><\/strong><\/p>\n\n\n\n<p class=\"has-dark-red-color has-text-color wp-block-paragraph\"><strong><a href=\"http:\/\/www.eqwires.com\/\">www.eqwires.com<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Capital markets regulator Sebi has come out with a list of 25 defaulters, who are found to be untraceable. These defaulters failed to return investors\u2019 money or failed to pay fines imposed on them by the regulator for various offences related to the securities market. Publishing the details of the untraceable defaulters on its website on Wednesday, Sebi said the recovery certificates were drawn up against these individuals by the regulator\u2019s recovery officer. However, these &hellip; <a href=\"https:\/\/www.eqwires.com\/tutorials\/sebi-comes-out-with-list-of-untraceable-defaulters%ef%bf%bc\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Sebi comes out with list of untraceable defaulters\ufffc&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":511,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[201,172,136,138,134,164,217,368,139,140,324,106,272,266,98,72,97,184,73,268,135,137,133,330,104,141,299,161,160,159,74,210,75,158,166,311,228,227,103,254,102,224,257,298,300,101,373,105,301,165,327,329,76,77,78,79,247,347,365,356,308,358,361,355,353,352,350,363,215,216,174,80,81,99,218,82,340,339,320,183,168,167,170,251,83,84,85,86,87,108,88,202,155,154,273,89,100,90,91,92,93,94,95,236,255,385,232,231,250,374,96,3,260,252,248,249,322,107,192,220,360,275,223,156,157,341,246,238,207,177,176,175],"tags":[4,5,267,6,200,7,12,116,19,149,147,145,11,150,153,120,9,271,190,191,13,18,8,10,269,148,151,146,25,285,27,21,194,50,33,20,28,49,127,121,230,295,245,357,310,351,380,377,213,26,182,111,31,62,30,42,57,343,321,186,64,206,59,53,264,128,43,51,32,187,35,55,44,270,196,47,37,195,45,39,40,203,38,143,152,129,142,46,63,67,61,65,71,54,117,68,287,193,205,66,204,70,109,163,69,58,239,114,178,181,179,180],"class_list":["post-1253","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-accurate-stock-tips-provider-in-india","category-best-advisory-service-provider-for-beginners","category-best-bank-nifty-future-calls","category-best-bank-nifty-options-tips-provider","category-best-bank-nifty-trading-tips-provider","category-best-equity-advisory-services-in-india","category-best-ethical-investment-advisor-in-india","category-best-financial-advisor-websites-in-india","category-best-index-future-services","category-best-index-options-services","category-best-intraday-advisor-in-india","category-best-intraday-call-provider","category-best-intraday-jackpot-calls","category-best-intraday-research-company","category-best-intraday-tips-for-tomorrow","category-best-intraday-tips-provider-in-india","category-best-intraday-tips-site","category-best-intraday-tips-website-in-india","category-best-investment-advisor-in-india","category-best-jackpot-tips-provider","category-best-nifty-future-calls","category-best-nifty-options-tips-provider","category-best-nifty-trading-tips-provider","category-best-option-trading-telegram-channel","category-best-options-tips-provider-in-india","category-best-options-trading-tips-provider-in-india","category-best-paid-stock-recommendation-sites-india","category-best-performing-pms-in-india","category-best-pms-in-india","category-best-portfolio-management-services-in-india","category-best-sebi-registered-advisory-company","category-best-sebi-registered-investment-advisor","category-best-sebi-registered-investment","category-best-sebi-registered-research-analyst","category-best-sebi-registered-stock-tips-provider","category-best-sebi-registered-telegram-channel","category-best-share-market-advisor-in-india","category-best-share-market-advisory-company-in-india","category-best-share-market-consultants-in-india","category-best-share-market-tips","category-best-share-market-tips-provider-in-india","category-best-share-tips-provider-in-india","category-best-stock-advisor","category-best-stock-advisor-websites-in-india","category-best-stock-advisory-service-in-india","category-best-stock-market-advisory-services-in-india","category-best-stock-market-telegram-channel","category-best-stock-market-tips-provider-service","category-best-stock-recommendation-service-in-india","category-best-stock-tips-provider-in-india","category-best-stock-tips-provider-in-telegram","category-best-telegram-channel-for-stock-market-tips-in-india","category-business","category-commodity-market","category-currency","category-equity-market","category-equity-research-analyst","category-eqwires-best-intraday-tips-provider-in-india","category-eqwires-best-investment-advisor-in-india","category-eqwires-best-option-trading-telegram-channel","category-eqwires-best-sebi-registered-investment-advisor-in-india","category-eqwires-best-sebi-registered-telegram-channel","category-eqwires-best-stock-advisor-websites-in-india","category-eqwires-best-stock-tips-provider-in-telegram","category-eqwires-best-stock-tips-provider-on-telegram","category-eqwires-genuine-stock-tips-provider","category-eqwires-high-accuracy-stock-tips-provider","category-eqwires-most-successful-stock-advisors-in-india","category-ethical-sebi-registered-investment-advisor","category-ethical-sebi-registered-research-analyst","category-fact-about-operator-based-calls","category-fii-based-calls","category-foreign-markets","category-free-intraday-stock-tips-for-tomorrow","category-genuine-intraday-tips-provider","category-genuine-stocks-tips-provider","category-googles-highest-ranking-sebi-registered-research-analyst","category-googles-highest-ranking-sebi-registered-stock-advisory-company","category-high-accuracy-intraday-tips","category-how-can-i-make-profit-in-intraday-trading","category-how-to-earn-profit-from-intraday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