sebi:Order/VV/NK/2020-21/9988
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Facts / Headnote
Show Cause Notice disposed of without imposition of penalty
Provisions invoked
- s. 11
- s. 15
- s. 15H
- s. 15I
- s. 15J
Regulations
- Reg. 3
- Reg. 3(a)
Parties
- Sunita Investments (Proprietor: Sunita Gupta)
Holding
The Adjudicating Officer held that violations of Regulations 3(a), 3(b), 3(c), 3(d), 4(1), 4(2)(a) and 4(2)(e) of the SEBI (PFUTP) Regulations, 2003 were not established against Sunita Investments and disposed of Show Cause Notice EAD-8/JS/VRP/5513/2018 dated February 21, 2018 without imposition of penalty.
Full text
Adjudication Order in respect of Sunita Investments (Proprietor: Sunita Gupta) in the matter of Mefcom Agro Industries Limited .
Adjudication Order in respect of Sunita Investments (Proprietor: Sunita Gupta) in the matter of Mefcom Agro Industries Limited .
Adjudication Order in respect of Sunita Investments (Proprietor: Sunita Gupta) in the matter of Mefcom Agro Industries Limited .
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Source: SecMarx — sebi:Order/VV/NK/2020-21/9988. 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.