sebi:Order/VV/NK/2021-22/13179
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Facts / Headnote
Adjudication proceeding initiated vide SCN dated February 12, 2020 disposed of without any penalty
Provisions invoked
- s. 15
- s. 19
- s. 12A
- s. 15H
- s. 15J
- s. 149(12)
Regulations
- Reg. 3
- Reg. 4(1)
- Reg. 3(a)
- Reg. 12A(a)
Parties
- Hiteshkumar Narendrabhai Patel
Holding
The allegation that Hiteshkumar Narendrabhai Patel, as Independent/Non-Executive Director of SIEL, violated Section 12A of SEBI Act read with PFUTP Regulations was not established, and the adjudication proceeding was disposed of without penalty.
Full text
Adjudication Order in respect of Mr Hiteshkumar Narendrabhai Patel in the matter of Sterling International Enterprises Limited.
Adjudication Order in respect of Mr Hiteshkumar Narendrabhai Patel in the matter of Sterling International Enterprises Limited.
Adjudication Order in respect of Mr Hiteshkumar Narendrabhai Patel in the matter of Sterling International Enterprises Limited.
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Source: SecMarx — sebi:Order/VV/NK/2021-22/13179. 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.