sebi:Order/JS/DJ/2018-19/1472-1474

SEBI · SEBI · Jeevan Sonparote, Adjudicating Officer

This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.

Facts / Headnote

PAC allegation not established; no violation of SAST disclosure requirements established

Provisions invoked

s. 15A
s. 15
s. 19
s. 15J

Regulations

Reg. 29(2)
Reg. 29(3)
Reg. 201

Parties

JPA Solutions Pvt Ltd
Top Class Capital Markets Pvt Ltd
Yule Investments Pvt Ltd

Holding

It was held that JPA Solutions, Top Class and Yule were not established to be Persons Acting in Concert with each other and the JCM group, and the allegation of violation of Regulation 29(2) read with 29(3) of the SAST Regulations was not sustained.

Full text

Adjudication Order in respect of JPA Solutions Pvt Ltd, Top Class Capital Markets Pvt Ltd and Yule Investments Pvt Ltd in the matter of Man Industries (India) Ltd

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Source: SecMarx — sebi:Order/JS/DJ/2018-19/1472-1474. 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.