sebi:Order/PB/AE/2021-22/13378

SEBI · SEBI · 2017-07-26 · Parag Basu, Adjudicating Officer

Reviewed by Varun Matlani, Advocate — Securities Lawyer practicing in SAT and SEBI

Facts / Headnote

Adjudication proceedings disposed of without penalty - proceedings not proceeded with

Provisions invoked

Regulations relied on

Parties

Holding

The adjudication proceedings initiated against the Noticee viz. Jeshna Muiltitrade Pvt. Ltd. vide SCN dated November 17, 2017 cannot be proceeded with and are disposed of because the Noticee's name has been struck-off and dissolved as on September 11, 2018.

Full text

Page 2 of 8 other entities under Section 15HA of SEBI Act, 1992 for the alleged violations of the aforementioned provisions of PFUTP Regulations.

Page 3 of 8 Period Particulars Open High Low Close Avg. Volume 14/1/14-28/2/14 – pre investigation period Price 3.08 (14/1/14) 4.72 (28/2/14) 3.08 (14/1/14) 4.72 (28/2/14) 127 Volume 100 (14/1/14) 1000 (30/1/14) 10 (31/1/14) 10 (28/2/14) 01/03/14-31/05/16- Investigation period Price 4.95 (3/3/14) 261 (26/5/16) 4.95 (3/3/14) 260.5 (31/5/16) 38430 Volume 10 (3/3/14) 344003 (17/4/14) 1 (5/5/14) 60433 (31/5/16) 01/6/16-31/08/16 – post investigation period Price 262 (1/6/16) 269 (11/7/16) 236.55 (4/7/16) 269 (31/8/2016) 72151 Volume 60198 (1/6/16) 145414 (9/8/16) 8 (21/7/16) 30046 (31/08/2016)

Page 4 of 8 LTP Contribution by 21 suspected entities 135 4504680 81 4217 254.60 701072 486 -119.60 449713 277 3353895 3454 42.46

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