sebi:MC/DPS/2018-19/57
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 disposed of by settlement on payment of summary settlement amount
Provisions invoked
- s. 15A
- s. 15I
Regulations
- Reg. 17
- Reg. 25
- Reg. 23(1)
- Reg. 15(1)
- Reg. 31(1)
Parties
- Shri Vikas Bhawanishankar Sharma
Holding
The adjudication proceedings initiated against Shri Vikas Bhawanishankar Sharma vide Show Cause Notice No. EAD/SG/VS/1125/2018 dated January 10, 2018 are disposed of by this settlement order upon payment of the summary settlement amount of Rs. 3,55,806.
Full text
BEFORE THE ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA SETTLEMENT ORDER NO. MC/DPS/2018-19/57 SETTLEMENT ORDER On the Application No. 3512 of 2018 Submitted by Shri Vikas Bhawanishankar Sharma In the matter of M/s Supreme Infra India Limited.
Settlement Order in respect of Shri Vikas Bhawanishankar Sharma in the matter of M/s Supreme Infra India Limited Page 2 of 4
Settlement Order in respect of Shri Vikas Bhawanishankar Sharma in the matter of M/s Supreme Infra India Limited Page 3 of 4
You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.
Free accounts include 10 searches/day with full order access.
Source: SecMarx — sebi:MC/DPS/2018-19/57. 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.