sebi:EAD-6/GG/BS/2021-22/15084

SEBI · SEBI · 2016-02-02 · Geetha G., Adjudicating Officer

This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.

Facts / Headnote

Adjudication proceedings against the Noticee initiated vide Show cause notice dated November 08, 2017 closed without any monetary penalty

Provisions invoked

Regulations

Parties

Holding

The Adjudication proceedings against Peeyush Agarwal in the matter of Polar Pharma India Ltd. are closed without penalty as he was not connected to the D.K. Kapur group and his trades were liquidation of long-term investment, not manipulation.

Full text

__________________________________________________________________________________ Adjudication Order w.r.t. Peeyush Agarwal in the matter of Polar Pharma India Ltd.

__________________________________________________________________________________ Adjudication Order w.r.t. Peeyush Agarwal in the matter of Polar Pharma India Ltd.

__________________________________________________________________________________ Adjudication Order w.r.t. Peeyush Agarwal in the matter of Polar Pharma India Ltd.

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Source: SecMarx — sebi:EAD-6/GG/BS/2021-22/15084. 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.