sebi:Order/MC/VS/2021-22/11558

SEBI · SEBI · 2020-09-14 · Maninder Cheema, 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

Proceedings abated without going into the merits of the case; SCN dated December 2, 2020 disposed of.

Provisions invoked

Parties

Holding

The adjudication proceedings against Corporate Commodity Brokers Pvt. Ltd. were disposed of as abated without going into the merits, because the Noticee had been struck off the Register of Companies and dissolved on 01.07.2015, before initiation of the proceedings.

Full text

Adjudication Order in respect of Corporate Commodity Brokers Pvt. Ltd. in the matter of Golden Legand Leasing and Finance Ltd.

Adjudication Order in respect of Corporate Commodity Brokers Pvt. Ltd. in the matter of Golden Legand Leasing and Finance Ltd.

Adjudication Order in respect of Corporate Commodity Brokers Pvt. Ltd. in the matter of Golden Legand Leasing and Finance Ltd.

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Source: SecMarx — sebi:Order/MC/VS/2021-22/11558. 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.