sebi:Order/SR/SM/2019-20/4579/107

SEBI · SEBI · 2016-10-24 · Sangeeta Rathod, 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 without imposing any monetary penalty

Provisions invoked

Parties

Holding

The adjudicating officer disposed of the adjudication proceedings initiated against Bipin Shah vide SCN dated April 25, 2008 regarding failure to reply to summons issued in the matter of Karuna Cables Ltd. without imposing any monetary penalty, holding the allegation of violation of sections 11C(2) and 11C(3) not established.

Full text

Adjudication order in respect of Bipin Shah for failure to reply to summons in the matter of Karuna Cables Ltd. Page 2 of 7

Adjudication order in respect of Bipin Shah for failure to reply to summons in the matter of Karuna Cables Ltd. Page 3 of 7

Adjudication order in respect of Bipin Shah for failure to reply to summons in the matter of Karuna Cables Ltd. Page 4 of 7

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Source: SecMarx — sebi:Order/SR/SM/2019-20/4579/107. 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.