sebi:Order/MC/VS/2021-22/12777-12784
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Facts / Headnote
Adjudication proceedings disposed of; allegations not established, no penalty imposed
Provisions invoked
- s. 13
- s. 16
- s. 23H
- s. 18
- s. 23
- s. 29A
- s. 17
- s. 43(5)
Parties
- Suneel Aggarwal
- Bharat Aggarwal
- Kashmiri Lal Aggarwal
- Raman Bala Aggarwal
- Sonu Aggarwal
- Bharat Aggarwal HUF
- Kamlesh Aggarwal
- Kashmiri Lal Aggarwal HUF
Holding
The allegations against the 8 Noticees of violation of Section 16 of the SCRA read with SEBI Notification S.O. 184(E) dated March 01, 2000, and Sections 13 and 18 read with Section 2(i) of the SCRA in respect of off-market purchase of Golden Legand Leasing and Finance Ltd. shares from Corporate Commodity Brokers Pvt Ltd. does not stand established, and the proceedings initiated vide SCN dated December 2, 2020 are disposed of without penalty.
Full text
Adjudication Order in respect of Suneel Aggarwal and 7 Ors. in the matter of Golden Legand Leasing and Finance Ltd. Page 2 of 18
Adjudication Order in respect of Suneel Aggarwal and 7 Ors. in the matter of Golden Legand Leasing and Finance Ltd. Page 3 of 18
Adjudication Order in respect of Suneel Aggarwal and 7 Ors. in the matter of Golden Legand Leasing and Finance Ltd. Page 4 of 18
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Source: SecMarx — sebi:Order/MC/VS/2021-22/12777-12784. 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.