sebi:Order/MC/VS/2021-22/11575-11578
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Facts / Headnote
Adjudication proceedings initiated vide SCN dated December 2, 2020 disposed of; violations not established; no penalty imposed
Provisions invoked
- s. 15
- s. 13
- s. 16
- s. 18
- s. 23
- s. 23H
- s. 29A
- s. 17
Parties
- VASANT TRAMBAKLAL TURAKHIYA
- BHAVNA VASANT TURAKHIYA
- MARGEE VASANTBHAI TURAKHIYA
- JAY VASANTBHAI TURAKHIYA
Holding
The allegations against the Noticees of violation of Section 16 SCRA read with SEBI Notification S.O. 184(E) dated March 01, 2000, and Sections 13 and 18 read with Section 2(i) SCRA were held not established, and the adjudication proceedings were disposed of without penalty.
Full text
Adjudication Order in respect of Vasant Trambaklal Turakhiya and Ors. in the matter of Golden Legand Leasing and Finance Ltd.
Adjudication Order in respect of Vasant Trambaklal Turakhiya and Ors. in the matter of Golden Legand Leasing and Finance Ltd.
Adjudication Order in respect of Vasant Trambaklal Turakhiya and Ors. in the matter of Golden Legand Leasing and Finance Ltd.
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Source: SecMarx — sebi:Order/MC/VS/2021-22/11575-11578. 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.