sebi:ORDER/AP/AS/2020-21/10166
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Facts / Headnote
Disposed of as not maintainable - SCN disposed of with no penalty
Provisions invoked
- s. 12A
- s. 15H
- s. 15I
- s. 23A
- s. 23I
- s. 21
- s. 446(1)
Regulations
- Reg. 3
Parties
- Timbor Home Limited
Holding
The adjudication proceedings against Timbor Home Limited were held not maintainable qua the Noticee and the SCN dated May 31, 2017 was disposed of accordingly without any penalty.
Full text
______________________________________________________________________________________ Adjudication Order in respect of Timbor Home Limited. Page 2 of 4
______________________________________________________________________________________ Adjudication Order in respect of Timbor Home Limited. Page 3 of 4
______________________________________________________________________________________ Adjudication Order in respect of Timbor Home Limited. Page 4 of 4
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Source: SecMarx — sebi:ORDER/AP/AS/2020-21/10166. 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.