sebi:Order/SR/SM/2020-21/11203/154
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Facts / Headnote
Adjudication proceedings initiated vide SCN No. EAD-5/PG/ADJ/BRK/10072/2013 dated April 26, 2013 disposed of under Section 15-I of the SEBI Act, 1992
Provisions invoked
- s. 15A
- s. 15
- s. 19
- s. 15H
- s. 15J
Regulations
- Reg. 7
- Reg. 3
- Reg. 7(1)
- Reg. 13
- Reg. 4(1)
- Reg. 13(1)
- Reg. 3(a)
- Reg. 13(5)
- Reg. 4(2)(a)
Parties
- Mentor Capital Ltd.
- Sanjay Dangi
Holding
The adjudication proceedings initiated against Mentor Capital Ltd. and Sanjay Dangi vide show cause notice No. EAD-5/PG/ADJ/BRK/10072/2013 dated April 26, 2013 were disposed of in exercise of powers under section 15-I of the SEBI Act, 1992.
Full text
Adjudication Order in respect of Mentor Capital Ltd. and Sanjay Dangi in the matter of RPG Transmission Limited (Page 2 of 34)
Adjudication Order in respect of Mentor Capital Ltd. and Sanjay Dangi in the matter of RPG Transmission Limited (Page 3 of 34)
Adjudication Order in respect of Mentor Capital Ltd. and Sanjay Dangi in the matter of RPG Transmission Limited (Page 4 of 34)
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Source: SecMarx — sebi:Order/SR/SM/2020-21/11203/154. 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.