sebi:Order/MC/VS/2020-21/9676-9678

SEBI · SEBI · 2019-07-17 · Maninder Cheema, Adjudicating Officer

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Facts / Headnote

Adjudication proceedings disposed of; charges not established

Provisions invoked

s. 15
s. 12A
s. 12
s. 15H

Regulations

Reg. 3
Reg. 4(1)
Reg. 22

Parties

Innovative Data Organisers Pvt. Ltd.
BJD Securities Pvt. Ltd.
Medium Investments Co. Pvt. Ltd.

Holding

The charge of violation of Section 12A (a), (b) and (c) of the SEBI Act, 1992 read with Regulations 3 (a), (b), (c) and (d), 4 (1), 4 (2) (a) and (g) of the PFUTP Regulations against the Noticees is not established, and the adjudication proceedings are disposed of.

Full text

Adjudication Order in respect of Innovative Data Organisers Pvt. Ltd., BJD Securities Pvt. Ltd. and Medium Investments Co. Pvt. Ltd.in the matter of Super Sales Ltd.

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Source: SecMarx — sebi:Order/MC/VS/2020-21/9676-9678. 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.