sebi:AO/SG-AS/EAD/01/2015

SEBI · SEBI · 2013-12-18 · Suresh Gupta, Adjudicating Officer

This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.

Facts / Headnote

Proceedings disposed of; violation not established

Provisions invoked

Parties

Holding

The violation of Section 15C of the SEBI Act, 1992 was not established against Ridhi Sidhi Commercials Limited, and the adjudication proceedings were disposed of without penalty.

Full text

____________________________________________________________________ Adjudication Order in the matter of Ridhi Sidhi Commercials Ltd. Page 2 of 8

____________________________________________________________________ Adjudication Order in the matter of Ridhi Sidhi Commercials Ltd. Page 3 of 8

____________________________________________________________________ Adjudication Order in the matter of Ridhi Sidhi Commercials Ltd. Page 4 of 8

You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.

Free accounts include 10 searches/day with full order access.

Analyse this matter in Ontology · Plans

Source: SecMarx — sebi:AO/SG-AS/EAD/01/2015. 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.