sebi:Order/BM/DS/2023-24/25708
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Facts / Headnote
Show Cause Notice discharged without imposing any penalty; proceedings disposed of without going into the merits of the case.
Provisions invoked
- s. 15
- s. 19
- s. 15H
- s. 28B
- s. 248
- s. 560
Regulations
- Reg. 3(a)
- Reg. 26
Parties
- Samudra Commodity Broker Private Limited
Holding
The Adjudicating Officer discharged the Show Cause Notice against Samudra Commodity Broker Private Limited without imposing any penalty, on the ground that the Noticee had been struck off from the Register of Companies and no longer existed in law.
Full text
______________________________________________________________ Adjudication Order in respect of Samudra Commodity Broker Private Limited in the matter of trading in Illiquid Stock Options at BSE
______________________________________________________________ Adjudication Order in respect of Samudra Commodity Broker Private Limited in the matter of trading in Illiquid Stock Options at BSE
______________________________________________________________ Adjudication Order in respect of Samudra Commodity Broker Private Limited in the matter of trading in Illiquid Stock Options at BSE
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Source: SecMarx — sebi:Order/BM/DS/2023-24/25708. 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.