0227-2019 Rajesh Ranka vs SEBI
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Full text
“After taking into consideration the facts and circumstances of the case, material on record, the violation committed by the Noticee of the directions issued by SEBI vide Order dated July 28, 2010, the seriousness and gravity of the irregularities committed by the Noticee, I, in exercise of the powers conferred upon me under Section 15 I of the SEBI Act read with the Rule 5 of the Adjudication Rules, hereby impose penalty of Rs. 10,00,000/- (Rupees Ten Lakh only) on the Noticee viz. Shri Rajesh Ranka under the provisions of Section 15HB of the SEBI Act for his failure to comply with
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
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Source: SecMarx — 0227-2019 Rajesh Ranka vs SEBI. 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.