sebi:Order/PM/NS/2022-23/16502
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Facts / Headnote
Noticee found in violation of Regulation 3(a), 3(b), 3(c), 4(1), 4(2)(a) and 4(2)(e) of PFUTP Regulations, 2003; penalty imposed
Provisions invoked
- s. 15
- s. 15H
- s. 15J
Regulations
- Reg. 3
- Reg. 4
- Reg. 3(a)
Parties
- M/s Ethan Constructions Private Limited
Holding
The Noticee, M/s Ethan Constructions Private Limited, was found to have violated the provisions of Regulation 3(a), 3(b), 3(c), 4(1), 4(2)(a) and 4(2)(e) of the SEBI (PFUTP) Regulations, 2003, as alleged in the Show Cause Notice, for indulging in manipulative trades with connected entities that artificially influenced the price of the scrip.
Full text
____________________________________________________________________________ Adjudication Order in the matter of Allied Computers International (Asia) Ltd., Page 2 of 23
____________________________________________________________________________ Adjudication Order in the matter of Allied Computers International (Asia) Ltd., Page 3 of 23
____________________________________________________________________________ Adjudication Order in the matter of Allied Computers International (Asia) Ltd., Page 4 of 23
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Source: SecMarx — sebi:Order/PM/NS/2022-23/16502. 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.