sebi:Order/AK/AJ/2023-24/28543

SEBI · SEBI · 2018-04-05 · Amit Kapoor, Adjudicating Officer

Reviewed by Varun Matlani, Advocate — Securities Lawyer practicing in SAT and SEBI

Facts / Headnote

Adjudication proceedings disposed of without penalty

Provisions invoked

Regulations relied on

Parties

Holding

The adjudication proceedings initiated against Windson Suppliers Private Limited vide SCN dated August 08, 2022 cannot be proceeded with because the Noticee's name had been struck off from the Register of Companies and the company was dissolved and not in existence at the time of initiation of proceedings.

Full text

Adjudication Order in respect of Windson Suppliers Private Limited in the matter of dealings in Illiquid Stock Options at BSE

Adjudication Order in respect of Windson Suppliers Private Limited in the matter of dealings in Illiquid Stock Options at BSE

Adjudication Order in respect of Windson Suppliers Private Limited in the matter of dealings in Illiquid Stock Options at BSE

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Source: SecMarx — sebi:Order/AK/AJ/2023-24/28543. 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.