sebi:Order/GR/HK/2023-24/25970
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Adjudication proceedings initiated vide SCN dated September 05, 2022 abated / disposed of without going into merits of the case
Provisions invoked
- s. 15
- s. 19
- s. 15H
- s. 248
- s. 560
Regulations
- Reg. 4(1)
- Reg. 3(a)
Parties
- Malcom Sales Private Limited
Holding
The adjudication proceedings initiated against Malcom Sales Private Limited vide SCN dated September 05, 2022 are disposed of as abated without going into the merits because the Noticee stands struck off and dissolved with effect from February 03, 2022.
Full text
Adjudication Order in respect of MALCOM SALES PRIVATE LIMITED in the matter of dealings in Illiquid Stock Options at BSE Page 2 of 5
Adjudication Order in respect of MALCOM SALES PRIVATE LIMITED in the matter of dealings in Illiquid Stock Options at BSE Page 3 of 5
Adjudication Order in respect of MALCOM SALES PRIVATE LIMITED in the matter of dealings in Illiquid Stock Options at BSE Page 4 of 5
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Source: SecMarx — sebi:Order/GR/HK/2023-24/25970. 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.