sebi:EAD-3/ORDER/JS/SP/2524-2525/2018-19
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Facts / Headnote
Show Cause Notice dated December 19, 2017 disposed of without imposition of any penalty
Provisions invoked
- s. 15H
- s. 15J
Regulations
- Reg. 3(a)
Parties
- MJVVD Prakash
- Govardhan Lal
Holding
Violations of Regulations 3(a) to (d), 4(1), 4(2)(a) and 4(2)(g) of PFUTP Regulations by MJVVD Prakash and Govardhan Lal were held not established. The Show Cause Notice dated EAD/EAO/RA/CB/32204/2017 dated December 19, 2017 was disposed of without imposition of any penalty.
Full text
Adjudication Order passed in respect of MJVVD Prakash and Govardhan Lal in the matter of Vaishnavi Gold Ltd. Page 2 of 9
Adjudication Order passed in respect of MJVVD Prakash and Govardhan Lal in the matter of Vaishnavi Gold Ltd. Page 3 of 9
Adjudication Order passed in respect of MJVVD Prakash and Govardhan Lal in the matter of Vaishnavi Gold Ltd. Page 4 of 9
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Source: SecMarx — sebi:EAD-3/ORDER/JS/SP/2524-2525/2018-19. 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.