sebi:EAD/BJD/BKM/20/2018-19
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Disposed of without any penalty
Provisions invoked
- s. 15
- s. 19
- s. 15H
- s. 15J
Regulations
- Reg. 3
- Reg. 200
Parties
- Madhukar Chimanlal Sheth
Holding
The adjudication proceedings initiated against Madhukar Chimanlal Sheth for alleged self-trades in Videocon Industries Limited stand disposed of without any penalty. The charge of creating artificial volumes in violation of PFUTP Regulations was held not established in the absence of manipulative intent.
Full text
______________________________________________________________________________ Adjudication Order against Madhukar C Sheth in the matter of Videocon Industries Limited Page 2 of 9
______________________________________________________________________________ Adjudication Order against Madhukar C Sheth in the matter of Videocon Industries Limited Page 3 of 9
______________________________________________________________________________ Adjudication Order against Madhukar C Sheth in the matter of Videocon Industries Limited Page 4 of 9
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.
Source: SecMarx — sebi:EAD/BJD/BKM/20/2018-19. 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.