sebi:Order/SM/AD/2021-22/13082
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Adjudication proceedings disposed of without any penalty - violations not established
Provisions invoked
- s. 15I
Regulations
- Reg. 9
- Reg. 7(2)(a)
- Reg. 9(1)
- Reg. 9A(2)(a)
Parties
- Stutiben Kalpeshkumar Kinariwala
Holding
The alleged violations of Regulation 7(2)(a) and Regulation 9(1) read with clause 4 of Schedule B of the PIT Regulations by the Noticee do not stand established, and the adjudication proceedings vide SCN dated June 11, 2021 stand disposed of without any penalty.
Full text
__________________________________________________________________ Adjudication Order in the matter of Kushal Limited Page 2 of 9
__________________________________________________________________ Adjudication Order in the matter of Kushal Limited Page 3 of 9
__________________________________________________________________ Adjudication Order in the matter of Kushal Limited Page 4 of 9
You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.
Free accounts include 10 searches/day with full order access.
Source: SecMarx — sebi:Order/SM/AD/2021-22/13082. 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.