sebi:Order/BM/UR/2022-23/25177
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Facts / Headnote
Adjudication proceedings abated; SCN dated September 17, 2021 disposed of
Provisions invoked
- s. 15
- s. 19
- s. 15H
Regulations
- Reg. 3(a)
- Reg. 26
Parties
- Late Mr Jerambhai Thakkarshibhai Muliya
Holding
The adjudication proceedings against the deceased Noticee are abated without going into the merits of the case, and the SCN dated September 17, 2021 issued against him is disposed of accordingly.
Full text
Adjudication Order in respect of Late Mr Jerambhai Thakkarshibhai Muliya in the matter of trading in Illiquid Stock Options at BSE 2 | P a g e
Adjudication Order in respect of Late Mr Jerambhai Thakkarshibhai Muliya in the matter of trading in Illiquid Stock Options at BSE 3 | P a g e
Adjudication Order in respect of Late Mr Jerambhai Thakkarshibhai Muliya in the matter of trading in Illiquid Stock Options at BSE 4 | P a g e
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Source: SecMarx — sebi:Order/BM/UR/2022-23/25177. 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.