sebi:Order/SM/DD/2023-24/26112

SEBI · SEBI · 2021-04-26 · Soma Majumder, Adjudicating Officer

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 / dropped

Provisions invoked

Regulations

Parties

Holding

The adjudication proceedings initiated against Super Mercantiles Private Limited vide SCN dated August 11, 2022 cannot be proceeded with and are disposed of, as the Noticee's name had been struck off from the Register of Companies and it stood dissolved and non-existent at the time of issuance of the SCN.

Full text

___________________________________________________________________________ Adjudication order in respect of Super Mercantiles Private Limited in the matter of Illiquid Stock Options at BSE Page 2 of 4

___________________________________________________________________________ Adjudication order in respect of Super Mercantiles Private Limited in the matter of Illiquid Stock Options at BSE Page 3 of 4

___________________________________________________________________________ Adjudication order in respect of Super Mercantiles Private Limited in the matter of Illiquid Stock Options at BSE Page 4 of 4

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.

Analyse this matter in Ontology · Plans

Source: SecMarx — sebi:Order/SM/DD/2023-24/26112. 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.