sebi:Order/VV/NK/2021-22/15007
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Facts / Headnote
Adjudication proceedings barred; limited purpose to determine violation and assess penalty to enable SEBI to crystallise claim with liquidator
Provisions invoked
- s. 15
- s. 19
- s. 12A
- s. 12
- s. 15H
- s. 15J
- s. 15F
- s. 2(30)
- s. 27(1)
- s. 291
- s. 33(5)
- s. 52
- s. 33(2)
Regulations
- Reg. 3
- Reg. 4(1)
- Reg. 4(2)
- Reg. 200
- Reg. 3(a)
- Reg. 3(c)
- Reg. 3(b)
- Reg. 4(2)(a)
- Reg. 2(1)
- Reg. 4(2)(g)
- Reg. 3(d)
- Reg. 12A(a)
Parties
- Sterling International Enterprises Limited
Holding
The adjudication proceedings against Sterling International Enterprises Limited are barred in terms of para 6(III) of the NCLT order dated July 16, 2018 and the subsequent Liquidation Order, though the limited purpose of determining violation and assessing penalty to enable SEBI to crystallise its claim with the liquidator remains.
Full text
Adjudication Order in respect of Sterling International Enterprises Limited in the matter of Sterling International Enterprises Limited.
Adjudication Order in respect of Sterling International Enterprises Limited in the matter of Sterling International Enterprises Limited.
Adjudication Order in respect of Sterling International Enterprises Limited in the matter of Sterling International Enterprises Limited.
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Source: SecMarx — sebi:Order/VV/NK/2021-22/15007. 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.