sebi:Order/MC/HP/2020-21/7771-7772
Facts / Headnote
Disposed of - allegations not established, no penalty imposed
Provisions invoked
- s. 12A
- s. 15H
- s. 15J
Regulations relied on
- SEBI (PFUTP) Regulations, 2003 — 3(a)
- SEBI Act, 1992 — 12A(a)
Parties
- Kavita Jain
- Ramaben Sureshbhai Kamani
Holding
The adjudication proceedings against Kavita Jain and Ramaben Sureshbhai Kamani were disposed of as the allegation of manipulating the price in fraudulent manner and creating misleading appearance of trading in Viji Finance Ltd was not established.
Full text
Adjudication Order in respect of i) Kavita Jain and ii) Ramaben Sureshbhai Kamani in the matter of trading activities of certain entities in the scrip of Viji Finance Ltd Page 2 of 11
Adjudication Order in respect of i) Kavita Jain and ii) Ramaben Sureshbhai Kamani in the matter of trading activities of certain entities in the scrip of Viji Finance Ltd Page 3 of 11
Adjudication Order in respect of i) Kavita Jain and ii) Ramaben Sureshbhai Kamani in the matter of trading activities of certain entities in the scrip of Viji Finance Ltd Page 4 of 11
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Source: SecMarx — sebi:Order/MC/HP/2020-21/7771-7772. 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.