sebi:EAD/AO-SR/SJ/57-58/2018-19
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Facts / Headnote
Show Cause Notice dated November 27, 2009 disposed off without imposition of any monetary penalty
Provisions invoked
- s. 15
- s. 15H
- s. 15J
- s. 173
Regulations
- Reg. 3
- Reg. 4(a)
- Reg. 3(b)
Parties
- Mr. Sanjay Jhunjhunwala
- Mr. Sandip Jhunjhunwala
Holding
The Noticees were held not to have violated Regulations 3(b), 3(c), 3(d) and 4(1) of the SEBI (PFUTP) Regulations and the Show Cause Notice dated November 27, 2009 was disposed off without imposition of any monetary penalty.
Full text
Adjudication Order in respect of Mr. Sanjay Jhunjhunwala and Mr. Sandip Jhunjhunwala in the matter of REI Agro Limited Page 2 of 19
Adjudication Order in respect of Mr. Sanjay Jhunjhunwala and Mr. Sandip Jhunjhunwala in the matter of REI Agro Limited Page 3 of 19
Adjudication Order in respect of Mr. Sanjay Jhunjhunwala and Mr. Sandip Jhunjhunwala in the matter of REI Agro Limited Page 4 of 19
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Source: SecMarx — sebi:EAD/AO-SR/SJ/57-58/2018-19. 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.