sebi:Order/GR/BM/2022-23/24873
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
abated
Provisions invoked
- s. 15
- s. 19
- s. 15H
Regulations
- Reg. 4(1)
- Reg. 3(a)
Parties
- Jugal Kishore Modi
Holding
The adjudication proceedings initiated against Jugal Kishore Modi for alleged non-genuine reversal trades in illiquid stock options at BSE were abated without going into the merits, and the Show Cause Notice dated August 04, 2022 issued against him was disposed of accordingly.
Full text
Adjudication Order in respect of Shri Jugal Kishore Modi in the matter of dealings in Illiquid Stock Options at the BSE Page 2 of 5
Adjudication Order in respect of Shri Jugal Kishore Modi in the matter of dealings in Illiquid Stock Options at the BSE Page 3 of 5
Adjudication Order in respect of Shri Jugal Kishore Modi in the matter of dealings in Illiquid Stock Options at the BSE Page 4 of 5
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Source: SecMarx — sebi:Order/GR/BM/2022-23/24873. 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.