sebi:ORDER/SBM/AK/2021-22/13998

SEBI · SEBI · 2021-07-27 · Suresh B Menon, Adjudicating Officer

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 without penalty

Provisions invoked

Regulations

Parties

Holding

The adjudication proceedings initiated against Ankitkaran Properties Private Limited vide SCN dated August 31, 2021 cannot be proceeded with because the Noticee's name was struck off from the RoC list and the company was dissolved as on October 25, 2019, prior to the issuance of the SCN.

Full text

_____________________________________________________________________________ Adjudication order in respect of Ankitkaran Properties Private Limited in the matter of Illiquid Stock Options at BSE Page 2 of 6

_____________________________________________________________________________ Adjudication order in respect of Ankitkaran Properties Private Limited in the matter of Illiquid Stock Options at BSE Page 3 of 6

_____________________________________________________________________________ Adjudication order in respect of Ankitkaran Properties Private Limited in the matter of Illiquid Stock Options at BSE Page 4 of 6

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.

Analyse this matter in Ontology · Plans

Source: SecMarx — sebi:ORDER/SBM/AK/2021-22/13998. 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.