sebi:Order/PM/NS/2021-22/14193
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Proceedings disposed of without penalty; adjudication proceedings cannot be proceeded with as Noticee was struck off and dissolved
Provisions invoked
- s. 15
- s. 12A
- s. 15H
- s. 248
- s. 560
Regulations
- Reg. 3
- Reg. 4(1)
- Reg. 3(a)
Parties
- Suktara Trade Link Private Limited
Holding
The adjudication proceedings initiated against Suktara Trade Link Private Limited vide SCN dated August 05, 2019 cannot be proceeded with because the Noticee's name was struck off from the Register of Companies and it was dissolved as on August 24, 2018.
Full text
Adjudication Order in respect of Suktara Trade Link Private Limited in the matter of Sun and Shine Worldwide Limited. Page 2 of 19
Adjudication Order in respect of Suktara Trade Link Private Limited in the matter of Sun and Shine Worldwide Limited. Page 3 of 19 price/volume movement in the scrip of SSWL for the period from October 01, 2012 to September 30, 2014 is as under:
Adjudication Order in respect of Suktara Trade Link Private Limited in the matter of Sun and Shine Worldwide Limited. Page 4 of 19 Sl No Patch Period Price movement Price Trend (Rise/ Fall) 3 Patch 3 13/02/2014- 30/09/2014 109.70-17.50 Fall
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Source: SecMarx — sebi:Order/PM/NS/2021-22/14193. 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.