Sebi Orders Attachment of Bank, Demat Accounts of KKDIL, Others FOLLOW US ON: New Delhi: Markets regulator Sebi has ordered attachment of bank accounts as well as share and mutual fund holdings of KKDIL Nidhi Ltd and some individuals to recover dues totalling over Rs 35 lakh. The recovery proceedings have been initiated against the entities after they failed to repay investors money as directed by the Securities and Exchange Board of India (Sebi) in October 2016. KKDIL had raised over Rs 35 lakh from 10,289 investors between 2011-2013 without complying with publicissue norms. In an attachment notice on Tuesday, Sebi ordered attachment of bank as well as demat accounts of KKDIL and others to recover the pending dues.