sebi:EAD-6/AO/PM/NK/2019-20/002
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Facts / Headnote
Adjudication proceedings disposed of by settlement on payment of settlement charges
Provisions invoked
- s. 15G
Regulations
- Reg. 17
- Reg. 3(i)
- Reg. 4
- Reg. 15(1)
- Reg. 12
Parties
- Abhay Arvind Gandhi
Holding
The adjudication proceedings initiated against Abhay Arvind Gandhi vide Show Cause Notice EAD/AO-PM/NK19744/2017 dated August 21, 2017 are disposed of on payment of Rs. 35,06,250 towards settlement charges.
Full text
Settlement Order in respect of Abhay Arvind Gandhi in the matter of Trading Activities of Certain Entities in the Scrip of Ranbaxy Laboratories Limited .
Settlement Order in respect of Abhay Arvind Gandhi in the matter of Trading Activities of Certain Entities in the Scrip of Ranbaxy Laboratories Limited .
Settlement Order in respect of Abhay Arvind Gandhi in the matter of Trading Activities of Certain Entities in the Scrip of Ranbaxy Laboratories Limited .
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Source: SecMarx — sebi:EAD-6/AO/PM/NK/2019-20/002. 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.