sebi:Order/AN/SM/2023-24/30240-30242
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Provisions invoked
- s. 15A
- s. 15
- s. 19
- s. 12A
- s. 12
- s. 15H
- s. 13
- s. 15J
- s. 28A
Regulations
- Reg. 3
- Reg. 13
- Reg. 11
- Reg. 4(1)
- Reg. 9
- Reg. 10
- Reg. 7
- Reg. 3(a)
- Reg. 7(2)
- Reg. 7(2)(a)
- Reg. 7(2)(b)
- Reg. 201
- Reg. 20
- Reg. 66
Parties
- Mr. Anirudh Praduman Sethi
- Shweta P. Kulthia
- Patel Bharatbhai Keshavalal HUF
Holding
The provided extract does not include the adjudicating officer’s dispositive findings or directions, so no final decision on liability or penalty can be identified.
Full text
_____________________________________________________________________________________________________ Adjudication Order in the matter of Alexander Stamps and Coin Limited (Formerly: Rudraksh Cap Tech Limited). Page 2 of 83
_____________________________________________________________________________________________________ Adjudication Order in the matter of Alexander Stamps and Coin Limited (Formerly: Rudraksh Cap Tech Limited). Page 3 of 83
_____________________________________________________________________________________________________ Adjudication Order in the matter of Alexander Stamps and Coin Limited (Formerly: Rudraksh Cap Tech Limited). Page 4 of 83
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.
Source: SecMarx — sebi:Order/AN/SM/2023-24/30240-30242. 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.