sebi:PKB/AO-21/2011
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Violation of Regulations 4(2)(a) and (e) of PFUTP Regulations found against the Noticee as part of price manipulation scheme; penalty under Section 15HA attracted
Provisions invoked
- s. 27
- s. 15I
- s. 15
- s. 15H
- s. 15J
- s. 15A
Regulations
- Reg. 4
- Reg. 4(2)
- Reg. 4(2)(a)
Parties
- Anushree Trade Link Pvt. Ltd.
- Shri Anil Kumar Khemka
Holding
The Adjudicating Officer held that Anushree Trade Link Pvt. Ltd. violated Regulations 4(2)(a) and (e) of the PFUTP Regulations by acting as an integral front entity in the scheme to manipulate the price and volume of M/s G. R. Industries and Finance Limited at CSE.
Full text
Adjudication Order in respect of Anushree Trade Link Pvt. Ltd. and its Director, Shri Anil Kumar Khemka in the matter of M/s G. R. Industries and Finance Limited Page 2 of 26 March 17, 2011
Adjudication Order in respect of Anushree Trade Link Pvt. Ltd. and its Director, Shri Anil Kumar Khemka in the matter of M/s G. R. Industries and Finance Limited Page 3 of 26 March 17, 2011
Adjudication Order in respect of Anushree Trade Link Pvt. Ltd. and its Director, Shri Anil Kumar Khemka in the matter of M/s G. R. Industries and Finance Limited Page 4 of 26 March 17, 2011
You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.
Free accounts include 10 searches/day with full order access.
Source: SecMarx — sebi:PKB/AO-21/2011. 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.