sebi:Order/MC/DS/2020-21/8351-8353
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Facts / Headnote
Alleged violations of Section 15HA of the SEBI Act read with Regulations 3(a), (b), (c), (d) and 4(1) of PFUTP Regulations not established against Noticees 2 and 3; Noticee 1 (Satish Bagrodia) deceased on March 09, 2019
Provisions invoked
- s. 12A
- s. 15H
- s. 32
- s. 15J
- s. 27
- s. 41
- s. 25
- s. 149(12)
- s. 32A
- s. 184
- s. 186
- s. 149
- s. 16A
- s. 175(2)
- s. 175
- s. 179
Regulations
- Reg. 3(a)
- Reg. 201
- Reg. 25(5)
Parties
- Satish Bagrodia
- S. K. Singla
- G. K. Sawhney
Holding
The alleged violations of Section 15HA of the SEBI Act read with Regulations 3(a), (b), (c), (d) and 4(1) of PFUTP Regulations by Noticees 2 (S. K. Singla) and 3 (G. K. Sawhney) are not established. Noticee 1 (Satish Bagrodia) passed away on March 09, 2019.
Full text
Adjudication Order in respect of i) Satish Bagrodia, ii) S. K. Singla and iii) G. K. Sawhney in the matter GDR issue of Winsome Yarns Ltd. Page 2 of 26 APPOINTMENT OF ADJUDICATING OFFICER
Adjudication Order in respect of i) Satish Bagrodia, ii) S. K. Singla and iii) G. K. Sawhney in the matter GDR issue of Winsome Yarns Ltd. Page 3 of 26
Adjudication Order in respect of i) Satish Bagrodia, ii) S. K. Singla and iii) G. K. Sawhney in the matter GDR issue of Winsome Yarns Ltd. Page 4 of 26
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Source: SecMarx — sebi:Order/MC/DS/2020-21/8351-8353. 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.