sebi:AO/SG-AS/EAD/12/2016

SEBI · SEBI · 2012-08-22 · 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 SCN dated 31.07.2013 disposed of without penalty; no violation of Section 15C found

Provisions invoked

Parties

Holding

The Adjudicating Officer held that KCC Software Ltd. had not violated Section 15C of the SEBI Act and disposed of the adjudication proceedings initiated vide SCN dated 31.07.2013 without imposing any monetary penalty.

Full text

_________________________________________________________________________________________ Adjudication Order in respect of KCC Software Ltd. Page 2 of 11

_________________________________________________________________________________________ Adjudication Order in respect of KCC Software Ltd. Page 3 of 11

_________________________________________________________________________________________ Adjudication Order in respect of KCC Software Ltd. Page 4 of 11

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/12/2016. 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.