sebi:EAD-5/SVKM/06-09/2015-16
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Facts / Headnote
Adjudication proceedings disposed of by settlement on payment of settlement charges
Provisions invoked
- s. 15
- s. 19
- s. 15H
Regulations
- Reg. 12(1)
- Reg. 2
- Reg. 15(1)
Parties
- V P Nandakumar
- I Unnikrishnan
- B N Raveendra Babu
- Rajesh Kumar
Holding
The adjudication proceedings initiated against the four Applicants vide Show Cause Notice dated August 06, 2014 are disposed of by this settlement order upon payment of Rs.6,80,000 each towards settlement charges.
Full text
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Source: SecMarx — sebi:EAD-5/SVKM/06-09/2015-16. 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.