sebi:EAD-7/BD/BM/2019-20/4542
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Charges not established - matter disposed of without penalty
Provisions invoked
- s. 15
- s. 15J
Regulations
- Reg. 199
- Reg. 13(3)
- Reg. 3
- Reg. 3(i)
- Reg. 13(5)
- Reg. 201
- Reg. 12(2)
Parties
- Factorial Master Fund
Holding
The charges of insider trading against Factorial Master Fund in the shares of L&T Finance Holdings Limited do not stand established and the matter is disposed of without penalty.
Full text
____________________________________________________________________________________ Adjudication Order against Factorial Master Fund in L & T Finance Holdings Limited Page 2 of 11
____________________________________________________________________________________ Adjudication Order against Factorial Master Fund in L & T Finance Holdings Limited Page 3 of 11
____________________________________________________________________________________ Adjudication Order against Factorial Master Fund in L & T Finance Holdings Limited Page 4 of 11
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Source: SecMarx — sebi:EAD-7/BD/BM/2019-20/4542. 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.