0442-2023 Ferryden International Limited and Another vs Securities and Exchange Board of India
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regulations shall be liable for action in terms of the regulations and the Act. (4) The Board may, for failure to carry out the requirements of the regulations by an intermediary, initiate action for suspension or cancellation of registration of an intermediary holding a certificate of registration under section 12 of the Act: Provided that no such certificate of registration shall be suspended or cancelled unless the procedure specified in the regulations applicable to such intermediary is complied with. (5) For any mis-statement to the shareholders or for concealme
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Date of Decision:12.5.2023 Appeal No.442 of 2023 1. Ferryden International Ltd. Ground Floor, Coastal Building, Wickhams Cay II, PO Box 3169 Tortola, British Virgin Islands, VG-1110. 2. Mr. Ashok Bhandari Abhipusha Bungalows, Thaltej Shilaj Road, Jayendra Park CHS, Ahmedabad-380059, Gujarat, India.
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Source: SecMarx — 0442-2023 Ferryden International Limited and Another 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.