sebi:Order/MC/VS/2020-21/9698-9699
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Facts / Headnote
Adjudication proceedings initiated against the Noticees vide SCN dated May 18, 2020 are disposed of; no penalty imposed.
Provisions invoked
- s. 15
- s. 12A
- s. 15H
Regulations
- Reg. 3
Parties
- Bhavna Amit Motla
- Amit Shantilal Motla
Holding
The charge of violation of Section 12A (a), (b) and (c) of the SEBI Act, 1992 r/w Regulations 3 (a), (b), (c) and (d), 4 (1), 4 (2) (a), (e) and (g) of PFUTP Regulations by the Noticees is not established, and the adjudication proceedings are disposed of.
Full text
Adjudication Order in respect of Bhavna Motla and Amit Motla in the matter of Super Sales India Ltd. Page 2 of 19 APPOINTMENT OF ADJUDICATING OFFICER
Adjudication Order in respect of Bhavna Motla and Amit Motla in the matter of Super Sales India Ltd. Page 3 of 19 trade’ category. Thereafter, vide a circular no.1197/2014 dated December 30, 2014 by NSE, the said scrip was withdrawn from dealing in NSE with effect from January 08, 2015.
Adjudication Order in respect of Bhavna Motla and Amit Motla in the matter of Super Sales India Ltd. Page 4 of 19 Fall 11-Aug- 2013 Vol. 3,361 90 1 (3 instances) 270,509 (21-Feb-13) Patch 3 Rise 12-Aug- 2013 to 12-Mar- 2014 Price 161.95 459.80 160.60 (30-Sep-2013) 459.80 (12-Mar-2014) 605,895 (5135) Vol. 50 6,436 1 (2 instances) 299,771 (05-Mar-2014) Patch 4 Fall 13-Mar- 2014 to 31-Mar- 2014 Price 480.90 393.00 383.55 (31-Mar-2014) 480.9 (31-Mar-2014) 54,010 (4,155) Vol. 2430 614 196 (20-Mar-2014) 27273 (14-Mar-14) Patch 5 Rise 01-Apr- 2014 to 28-Jul- 2014 Price 392.00 448.00 392.00 (2 instances) 460.00 (12-May-2014) 381,005 (4,763) Vol. 3,967 613 33 (06-Jun-2014) 34,370 (18-Jul-2014) Patch 6 Fall 30-Jul- 2014 to 09-Oct- 2014 Price 443.55 338.65 302.25 (18-Aug-2014) 453 (01-Aug-2014) 132,999 (2,891) Vol. 15,812 1,183 10 (11-Aug-2014) 28029 (31-Jul-2014)
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Source: SecMarx — sebi:Order/MC/VS/2020-21/9698-9699. 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.