sebi:AO/SG-AS/EAD/07/2016

SEBI · SEBI · 2012-08-22 · Suresh Gupta, Adjudicating Officer

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Facts / Headnote

Adjudication proceedings initiated vide Show Cause Notice dated 30.08.2013 disposed of without imposition of monetary penalty

Provisions invoked

Parties

Holding

The Noticee did not violate Section 15C of the SEBI Act and is not liable for monetary penalty thereunder, and the adjudication proceedings initiated vide Show Cause Notice dated 30.08.2013 are disposed of.

Full text

_____________________________________________________________________ Adjudication Order in respect of EnchanteJewelleryLtd. Page 2 of 20

_____________________________________________________________________ Adjudication Order in respect of EnchanteJewelleryLtd. Page 3 of 20

_____________________________________________________________________ Adjudication Order in respect of EnchanteJewelleryLtd. Page 4 of 20

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Source: SecMarx — sebi:AO/SG-AS/EAD/07/2016. 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.