sebi:Order/AK/AJ/2023-24/28496
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Facts / Headnote
Adjudication proceedings disposed of without penalty
Provisions invoked
- s. 15
- s. 15H
- s. 15I
- s. 248
- s. 560
Regulations
- Reg. 3(a)
- Reg. 26
Parties
- Waterflow Commotrade Private Limited
Holding
The adjudication proceedings initiated against Waterflow Commotrade Private Limited vide SCN dated August 08, 2022 cannot be proceeded with because the Noticee's name has been struck off from the ROC list and it stands dissolved.
Full text
___________________________________________________________________________ Adjudication order in respect of Waterflow Commotrade Private Limited in the matter of Illiquid Stock Options at BSE Page 2 of 6
___________________________________________________________________________ Adjudication order in respect of Waterflow Commotrade Private Limited in the matter of Illiquid Stock Options at BSE Page 3 of 6
___________________________________________________________________________ Adjudication order in respect of Waterflow Commotrade Private Limited in the matter of Illiquid Stock Options at BSE Page 4 of 6
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Source: SecMarx — sebi:Order/AK/AJ/2023-24/28496. 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.