sebi:Order/VV/AK/2021-22/15775
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Facts / Headnote
SCN disposed of without imposition of penalty
Provisions invoked
- s. 15
- s. 19
- s. 15H
- s. 15I
- s. 15J
Regulations
- Reg. 3
- Reg. 3(a)
Parties
- Shilpi Krishnakumar Modi
Holding
Show Cause Notice EAD-8/JS/VRP/OW/5515/2018 dated February 21, 2018 alleging violation of Regulations 3(a), 3(b), 3(c), 3(d), 4(1), 4(2)(a), 4(2)(e) and 4(2)(g) of PFUTP Regulations by Shilpi Krishnakumar Modi is disposed of without imposition of penalty.
Full text
Adjudication Order in respect of Shilpi Krishnakumar Modi Page 2 of 16 In the matter of Mefcom Agro Industries Limited Noticee allegedly responsible for order book manipulation in the scrip of the Mefcom.
Adjudication Order in respect of Shilpi Krishnakumar Modi Page 3 of 16 In the matter of Mefcom Agro Industries Limited along with all the enclosures. Subsequently, vide letter dated June 07, 2019, Noticee requested for inspection of documents. The inspection of documents completed on October 19, 2020. Thereafter, vide Hearing Notice dated November 12, 2021, an opportunity of hearing, in terms of 4(3) of Adjudication Rules, has been given to the Noticee on November 22, 2021.
Adjudication Order in respect of Shilpi Krishnakumar Modi Page 4 of 16 In the matter of Mefcom Agro Industries Limited Sr. Name of Entity PAN NO. Connection
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Source: SecMarx — sebi:Order/VV/AK/2021-22/15775. 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.