sebi:ORDER/AP/AS/2020-21/10276
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Facts / Headnote
Proceedings abated without going into merits; SCN disposed of
Provisions invoked
- s. 15H
- s. 15I
Parties
- Mr. Rakesh Patel
Holding
The adjudication proceedings against the Noticee, Mr. Rakesh Patel, were abated without going into the merits following his death, and the SCN dated December 05, 2018 was disposed of accordingly.
Full text
______________________________________________________________________________________ Adjudication Order in respect of Mr. Rakesh Patel in the matter of dealing in scrip of Timbor Home Ltd. Page 2 of 3
______________________________________________________________________________________ Adjudication Order in respect of Mr. Rakesh Patel in the matter of dealing in scrip of Timbor Home Ltd. Page 3 of 3
(r) of SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003 (hereinafter referred as “PFUTP Regulations”).
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Source: SecMarx — sebi:ORDER/AP/AS/2020-21/10276. 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.