sebi:Order/AN/PR/2024-25/30671-30706
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Provisions invoked
- s. 15
- s. 19
- s. 12A
- s. 12
- s. 15H
- s. 15I
- s. 15J
- s. 28A
- s. 23H
- s. 23D
- s. 15T
Regulations
- Reg. 3
- Reg. 13
- Reg. 9(f)
- Reg. 2(1)(c)
- Reg. 4(1)
- Reg. 13(3)
- Reg. 3(a)
- Reg. 9
- Reg. 3(1)
- Reg. 3(4)
- Reg. 2(1)
- Reg. 26
- Reg. 52
- Reg. 3(d)
- Reg. 3(b)
- Reg. 3(c)
- Reg. 03
- Reg. 771
Parties
- RAJENDRA D. SHAH
- NIRSHILP SECURITIES PVT. LTD.
- Harendra Shah
- HARENDRA D. SHAH
- DHAVAL R. SHAH
- SHAILESH D. SHAH
- CHINTAN P. SHAH HUF
- HETAL C. SHAH
- NEHA PRAVIN GADA
- MODISONS COMMERCIAL PVT LTD
- PRANLAL B. SHAH HUF
- VAIBHAV NAGJI RITA
Full text
__________________________________________________________________________________ Adjudication Order in respect of 36 entities in the matter of trading activities of certain entities in Index options contracts of NIFTY |Page 2 of 330
__________________________________________________________________________________ Adjudication Order in respect of 36 entities in the matter of trading activities of certain entities in Index options contracts of NIFTY |Page 3 of 330
__________________________________________________________________________________ Adjudication Order in respect of 36 entities in the matter of trading activities of certain entities in Index options contracts of NIFTY |Page 4 of 330
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Source: SecMarx — sebi:Order/AN/PR/2024-25/30671-30706. 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.