sebi:Order/BM/JR/2022-23/25697
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Facts / Headnote
Adjudication proceedings disposed of without going into the merits of the case
Provisions invoked
- s. 15
- s. 19
- s. 15H
- s. 28B
- s. 248(5)
- s. 560
Regulations
- Reg. 3(a)
- Reg. 26
Parties
- Banthia Fintrade Private Limited
Holding
The Adjudication Proceedings initiated against Banthia Fintrade Private Limited were disposed of without going into the merits of the case, on the ground that the Noticee had been struck off the Register of Companies and no longer exists as a legal entity.
Full text
______________________________________________________________ Adjudication Order in respect of Banthia Fintrade Private Limited in the matter of trading in Illiquid Stock Options at BSE
______________________________________________________________ Adjudication Order in respect of Banthia Fintrade Private Limited in the matter of trading in Illiquid Stock Options at BSE
______________________________________________________________ Adjudication Order in respect of Banthia Fintrade Private Limited in the matter of trading in Illiquid Stock Options at BSE
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Source: SecMarx — sebi:Order/BM/JR/2022-23/25697. 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.