sebi:EAD-3/JS/GSS/3565-3569/2019-20
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Facts / Headnote
SCN dropped without imposition of any monetary penalty
Provisions invoked
- s. 15H
- s. 15J
- s. 12
- s. 4A
Regulations
- Reg. 12(1)
- Reg. 199
- Reg. 45
Parties
- Mefcom Agro Industries Limited
- Vijay Mehta
- Ashok Marwah
- Satyender Kumar
- Nihar Ranjan
Holding
The SCN against Mefcom Agro Industries Limited and its directors for violation of Regulation 12(1) read with Part A of Schedule I of the SEBI (PIT) Regulations, 1992 was dropped without imposition of any monetary penalty, as there was insufficient material on record to establish the violation.
Full text
Adjudication Order No. EAD-3/JS/GSS/3565-3569 /2019-20 Adjudication order in the matter of Mefcom Agro Industries Limited || Page 2 of 7
Adjudication Order No. EAD-3/JS/GSS/3565-3569 /2019-20 Adjudication order in the matter of Mefcom Agro Industries Limited || Page 3 of 7
Adjudication Order No. EAD-3/JS/GSS/3565-3569 /2019-20 Adjudication order in the matter of Mefcom Agro Industries Limited || Page 4 of 7
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Source: SecMarx — sebi:EAD-3/JS/GSS/3565-3569/2019-20. 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.