sebi:EAD-3/ORDER/JS/SP/2018/2018-19
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Facts / Headnote
Abated - proceedings disposed off without going into merits
Provisions invoked
- s. 15H
Regulations
- Reg. 11(1)
Parties
- Chandulal D Shah
Holding
The adjudication proceedings initiated against the Noticee vide SCN dated January 01, 2019 are abated without going into the merits of the case due to the death of the Noticee on January 19, 2012.
Full text
Adjudication Order passed against Chandulal D Shah in the matter of Fortune Financial Services (India) Ltd. (now known as The Investment Trust of India Ltd.) Page 2 of 3 SHOW CAUSE NOTICE, REPLY AND PERSONAL HEARING
Adjudication Order passed against Chandulal D Shah in the matter of Fortune Financial Services (India) Ltd. (now known as The Investment Trust of India Ltd.) Page 3 of 3
4. Show Cause Notice No. SEBI/EAD-3/OW/FFS/JS/SP/P/2018/35428/1 dated January 01, 2019 (‘SCN’) was issued to the Noticee under Rule 4(1) of the Adjudication Rules to show cause as to why an inquiry should not be initiated and
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Source: SecMarx — sebi:EAD-3/ORDER/JS/SP/2018/2018-19. 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.