sebi:Order/AA/AR/2020-21/7587
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Facts / Headnote
Adjudication proceedings initiated vide SCN ref no: SEBI/EAD-1/AA/ASR/27085/2019 dated October 15, 2019 are settled and disposed of upon payment of Rs. 21,67,500.
Provisions invoked
- s. 23E
Regulations
- Reg. 25
- Reg. 28
- Reg. 23(1)
- Reg. 4(1)(d)
Parties
- Bombay Burmah Trading Corporation Limited
Holding
The adjudication proceedings initiated against Bombay Burmah Trading Corporation Limited vide SCN dated October 15, 2019 are settled and disposed of in terms of the settlement terms, upon payment of Rs. 21,67,500 towards settlement charges.
Full text
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Source: SecMarx — sebi:Order/AA/AR/2020-21/7587. 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.