Order for Remittance of Attached Amount – Recovery Certificate No. 9174 of 2026

Last updated: 19 August 2026

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This order directs all banks and mutual funds in India to remit funds from the accounts of Amit Kumar Agarwal HUF. The defaulter owes Rs. 5,41,000 as per Recovery Certificate No. 9174 of 2026. Funds should be transferred immediately to SEBI via EFT/NEFT/RTGS to the specified ICICI Bank account, with remittance details to be emailed.

Order for Remittance of attached amount Attachment Proceeding Nos. 15562 15563 of 2026Recovery Certificate No. 9174 of 2026 To,The Principal Officer / Chairman Managing Director / CEOAll Banks and Mutual Funds in India 1.It may be recalled that the Recovery Officer vide the subject attachment proceedings in Recovery Certificate No. 9174 of 2026 had directed attachment of Bank accounts, Demat Accounts and Mutual Fund folios of Amit Kumar Agarwal HUF ["Defaulter"] [PAN: AAIHA6110R] against th

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1 Year PLAN

1999

(Excl. of GST ₹359)

2 Years PLAN

3499

(Excl. of GST ₹629)

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3 Years PLAN

4999

(Excl. of GST ₹899)

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FAQ :

The order directs banks and mutual funds to remit attached funds from the accounts of Amit Kumar Agarwal HUF to SEBI, towards recovery of dues.

The defaulter is Amit Kumar Agarwal HUF, with outstanding dues of Rs. 5,41,000 as per Recovery Certificate No. 9174 of 2026.

Bank accounts, Demat accounts, and Mutual Fund folios belonging to Amit Kumar Agarwal HUF are subject to attachment.

Remittance should be made by direct credit through EFT/NEFT/RTGS to the specified SEBI account at ICICI Bank.

The account number is SEBIRDPEN9174, and the IFSC Code is ICIC0000106 at ICICI Bank.

Remittance details, including case name, recovery certificate number, payee name, date, amount, transaction number, and bank details, must be emailed to dharma@sebi.gov.in or recoveryrd4@sebi.gov.in.

Notification No : 9174 of 2026
Source : https://www.sebi.gov.in/enforcement/recovery-proceedings/aug-2026/general-remittance-order-dated-august-18-2026-issued-under-rc-no-9174-of-2026-drawn-against-amit-kumar-agarwal-huf-in-the-matter-of-dealing-in-illiquid-stocks-options-at-bse_103726.html

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