sebi:AO/SG-AS/EAD/05/2016

SEBI · SEBI · 2015-08-25 · 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

Adjudication proceedings initiated vide Show Cause Notice dated 31.07.2013 disposed of without penalty

Provisions invoked

Parties

Holding

The Noticee has not violated Section 15C of the SEBI Act, 1992 and is not liable for monetary penalty under Section 15C. The adjudication proceedings are disposed of accordingly.

Full text

__________________________________________________________________________________________________________________________________ Adjudication Order in respect of Hindustan Ferro & Industries Ltd. Page 2 of 7

__________________________________________________________________________________________________________________________________ Adjudication Order in respect of Hindustan Ferro & Industries Ltd. Page 3 of 7 transfer of Shri JayantaJash, the undersignedwas appointed as Adjudicating Officer vide Order dated June 22, 2015.

__________________________________________________________________________________________________________________________________ Adjudication Order in respect of Hindustan Ferro & Industries Ltd. Page 4 of 7 with details available with the honorable office, so that the needful could be done.

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/05/2016. 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.