0068-2017 Dr. Vijay Mallya vs Securities and Exchange Board of India
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which operates or would operate as fraud or deceit upon any person in connection with any dealing in or issue of securities which are listed or proposed to be listed on a recognized stock exchange in contravention of the provisions of the Act or the rules and the regulations made there under. Regulation 4 (1) Without prejudice to the provisions of regulation 3, no person shall indulge in a fraudulent or an unfair trade practice in securities. (2) Dealing in securities shall be deemed to be a fraudulent or an unfair trade practice if it involves fraud and may include all or an
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Date of hearing : 21:07:2017 Date of decision : 11:08:2017 Appeal No. 52 of 2017 Paramjit Singh Gill C-3, Regency Bliss, 10, Cornwell Road, Langford Garden Bangalore – 25.
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Source: SecMarx — 0068-2017 Dr. Vijay Mallya vs Securities and Exchange Board of India. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.