<div id="readability-page-1"><div id="parent_top_div">Sebi has ordered the attachment of bank accounts as well as shares and mutual fund holdings of 10 individuals to recover Rs 1.25 crore, saying they have not complied with the regulator's investigation in the matter of Eros International Media Ltd. ALSO READ: ED carries out searches against Eros International in Rs 2,000 cr Fema case The recovery proceedings were initiated against these 10 individuals -- Gourab Ray Chaudhuri, Manisha Kumari Singh, Vinod Kumar Agarwal, Sutapa Mukherjee, Sumit Bhoot, Abhishek Das, Dev Govind Binani, Debosmita Ghosh Dastidar, Debjit Medda, and Anindya Bikas Datta -- after they failed to pay the fine imposed on them by the regulator, Sebi said in 10 separate orders passed on Thursday and Friday. ALSO READ: Mkt regulator Sebi cracks down on 'Options Queen', others for illegal gains In its notices, the Securities and Exchange Board of India (Sebi) has ordered attachment of bank, demat accounts and mutual fund folios of these individuals to recover pending dues. Going by the notices, dues of totalling Rs 1.25 crore were pending with these individuals with the amount including interest and recovery costs. As per the notices, Sebi said there is sufficient reason to believe that the defaulters may dispose of the bank accounts and securities in the demat accounts or mutual fund folios and &#34;realisation of the amount due under the certificate would, in consequence, be delayed or obstructed&#34;. Accordingly, the regulator has asked all banks, depositories, mutual funds not to allow any debits from the accounts of these individuals. However, credits have been permitted. Further, the markets watchdog has directed all banks to attach all accounts, including lockers, of the defaulters. In October last year, Sebi slapped penalties totalling Rs 2 crore on 17 entities, including these 10 individuals, for non-compliance with its investigation and failure to provide complete and timely information in the matter of Eros International Media Ltd. The matter pertains to alleged financial irregularities and mismanagement concerning agreements between Eros International Media Ltd (EIML) and Spicy Entertainment &amp; Media Ltd (SEML), along with other related entities. In June 2023, the regulator, in an interim order, prohibited five entities, including Eros International, from the securities markets in a case pertaining to the possible diversion of funds based on prima facie findings. Thereafter, the regulator confirmed the ban against them in October 2023, through a confirmatory order.</div></div>

EROS

印度證券交易委員會（Sebi）已下令扣押 10 名個人的銀行賬户、股票和共同基金持有的資產，以追回因未遵守其對 Eros International Media Ltd.的調查而產生的 125 萬印度盧比的罰款。這些個人未能支付 Sebi 施加的罰款，導致了追償程序的啓動。監管機構已指示銀行和共同基金在這些賬户中禁止扣款，但允許存款。這一行動是在對與 Eros International 相關的涉嫌財務不當行為的非合規行為進行的先前處罰之後採取的

印度證券交易委員會（Sebi）命令凍結 Eros Media 案件中 10 個人的賬户