sebi:ASK/AO/SPV/137-170/2014-15
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Provisions invoked
- s. 15
- s. 12A
- s. 12
- s. 15H
- s. 15J
- s. 4(1)
- s. 4(2)
- s. 211
Regulations
- Reg. 4
- Reg. 3
Parties
- Sudipti Estates Limited
- Shri Surojit Basak
- Shri S.K Gupta
- Shri Manik Khanna
- Shri V.S. Khanna
- Shri Harshdeep Sachdeva
- Smt. Kalpana Khanna (Noticee No.34)
Holding
The Noticees were charged with violating section 12A(a), (b) and (c) of the SEBI Act read with Regulations 3(a)-(d) and 4(1), 4(2)(f) and (k) of the PFUTP Regulations for aiding and abetting DLF's scheme of camouflaging the association of Sudipti with DLF as dissociation and suppressing material information in offer documents. The order addresses preliminary objections raised by the Noticees regarding procedural fairness and the scope of the investigation.
Full text
--------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order dated February 26, 2015 in respect of Sudipti Estates Limited & 33 others in the matter of DLF Limited and Sudipti Estates Limited
--------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order dated February 26, 2015 in respect of Sudipti Estates Limited & 33 others in the matter of DLF Limited and Sudipti Estates Limited
--------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order dated February 26, 2015 in respect of Sudipti Estates Limited & 33 others in the matter of DLF Limited and Sudipti Estates Limited
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Source: SecMarx — sebi:ASK/AO/SPV/137-170/2014-15. 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.