sebi:Order/SR/2020-21/11197-11202/142-147
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Provisions invoked
- s. 15
- s. 19
- s. 15H
- s. 15J
- s. 23
- s. 23H
Regulations
- Reg. 3
- Reg. 4
- Reg. 4(1)
- Reg. 4(2)
- Reg. 3(a)
- Reg. 4(2)(a)
- Reg. 4(2)(b)
Parties
- Ashok Finstock Limited
- Krishnum Investment Private Limited
- Lakhi Packaging Private Limited
- Mentor Capital Limited
- Sanjay Soumitra Singh Dangi
- Simple Mining and Power Private Limited
- Taitan Management Services Private Limited
Full text
Adjudication Order in respect of various entities in the matter of Murli Industries Limited (Page 2 of 57) SEBI-REGULATORY
Adjudication Order in respect of various entities in the matter of Murli Industries Limited (Page 3 of 57) SEBI-REGULATORY 7 Micro Management Limited 8 PR Vyapaar Limited 9 Pushkar Banijya Limited 10 Rosewood Vanijya Private Limited 11 Sarswati Vincom Limited 12 Splendor Vanijya Private Limited 13 Winall Vinimay Private Limited 14 Withal Commercial Private Limited Apart from above, the following promoter/promoter related entities of aforesaid four companies mentioned therein were directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions: S.No. Entity Comments
Adjudication Order in respect of various entities in the matter of Murli Industries Limited (Page 4 of 57) SEBI-REGULATORY
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Source: SecMarx — sebi:Order/SR/2020-21/11197-11202/142-147. 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.