sebi:Order/PM/NK/2019-20/3786
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Facts / Headnote
Show Cause Notice disposed of without imposition of any penalty; violations not established
Provisions invoked
- s. 11
- s. 15
- s. 19
- s. 15H
- s. 15I
- s. 15J
Regulations
- Reg. 3
- Reg. 3(a)
Parties
- Jayendra Chandulal Sheth
Holding
The alleged violations of Regulations 3(a), 3(b), 3(c), 3(d), 4(1), 4(2)(a) and 4(2)(e) of the PFUTP Regulations by Jayendra Chandulal Sheth do not stand established. The SCN dated April 24, 2018 is disposed of without imposition of any penalty.
Full text
Adjudication Order in the matter of Trading Activities of Certain Entities in the Scrip of Grandma Trading And Agencies Limited .
Adjudication Order in the matter of Trading Activities of Certain Entities in the Scrip of Grandma Trading And Agencies Limited .
Adjudication Order in the matter of Trading Activities of Certain Entities in the Scrip of Grandma Trading And Agencies Limited .
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Source: SecMarx — sebi:Order/PM/NK/2019-20/3786. 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.