sebi:ORDER/PS/NS/2022-23/17217
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 abated; no penalty imposed
Provisions invoked
- s. 15
- s. 15H
Parties
- Late Shri Kunj Behari Sharda
Holding
The adjudication proceedings initiated against the deceased Noticee, Late Shri Kunj Behari Sharda, are abated without going into the merits of the case, and no penalty is imposed.
Full text
Adjudication Order in respect of Late Shri Kunj Behari Sharda in the matter of dealings in Illiquid Stock Options at the BSE
Adjudication Order in respect of Late Shri Kunj Behari Sharda in the matter of dealings in Illiquid Stock Options at the BSE
Page 2 of 3 Fraudulent and Unfair Trading Practices related to Securities Markets) Regulations, 2003 (hereinafter referred to as “PFUTP Regulations, 2003”). APPOINTMENT OF ADJUDICATING OFFICER
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Source: SecMarx — sebi:ORDER/PS/NS/2022-23/17217. 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.