0023-2013 Shri Sunil Krishna Khaitan and Others vs Securities and Exchange Board of India

SAT · Final order

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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. (3) For any mis-statement to the shareholders or for concealment of material information required to be disclosed to the shareholder, the acquirers or the directors where the acquirer is a body corporate, the directors of the target company, the merchan

BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

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Source: SecMarx — 0023-2013 Shri Sunil Krishna Khaitan and Others 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.