sebi:CO/CFD/DCR/1044/09/2008
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Facts / Headnote
Consent order disposing of proceedings pending before SEBI against the applicant in the matter of M/s. Empee Sugar and Chemicals Ltd.
Holding
SEBI disposed of the pending proceedings against the applicant in the matter of M/s. Empee Sugar and Chemicals Ltd. through a consent order, effective immediately from January 04, 2008.
Full text
Page 2 of 2 4. In view of the above, it is hereby ordered that: a. This consent order disposes off the said proceedings pending before SEBI against the applicant in the matter of M/s. Empee Sugar and Chemicals Ltd., and
b. Passing of this order by SEBI is without prejudice to the right of SEBI to take enforcement action including commencing / reopening of the pending proceedings against the applicant if i. Any representation made by the applicant in the consent proceedings is subsequently discovered to be untrue. ii. The applicant has breached any of the clauses/ conditions of undertakings/ waivers filed during the current consent proceedings with SEBI.
This consent order is passed on this day, January 04, 2008 and shall come into force with immediate effect. G. Anantharaman
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Source: SecMarx — sebi:CO/CFD/DCR/1044/09/2008. 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.