sebi:Order/SM/DD/2021-22/15297
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Facts / Headnote
Abated - proceedings abated; SCN disposed of without going into merits and without imposition of penalty
Provisions invoked
- s. 15A
- s. 15
Regulations
- Reg. 13
- Reg. 199
- Reg. 13(3)
- Reg. 13(5)
- Reg. 29(2)
- Reg. 29(3)
- Reg. 12
- Reg. 201
Parties
- Late Mr. Krishna Kumar Modi
Holding
The adjudication proceedings initiated against the Noticee, Late Mr. Krishna Kumar Modi, vide SCN dated February 16, 2022 stand abated due to his death on January 01, 2018, and the SCN is disposed of without going into the merits and without imposition of penalty.
Full text
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Source: SecMarx — sebi:Order/SM/DD/2021-22/15297. 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.