sebi:QJA/AA/IVD/ID4/23624/2022-23
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Facts / Headnote
Show cause notice dated July 31, 2017 disposed of as against certain noticees; observations against Mr. Deepak Kumar Agarwal at paragraphs 138 and 139 deleted, and his name deleted from tables at paragraphs 169 and 178(A).
Regulations
- Reg. 4(1)
- Reg. 3(a)
Parties
- Mr. Surendra Kumar Gupta
- Mr. Praveen Kurele
- Mr. Som Prakash Goenka
- Mr. Naveen Kurele
- Mr. Raj Kumar
- Mr. Deepak Kumar Agarwal
Holding
The corrigendum records that the case against Mr. Deepak Kumar Agarwal for violation of regulations 3(a)-(d) and 4(1), 4(2)(a) and (e) of the PFUTP Regulations is not established, and deletes the observations and table entries relating to him from the original order dated January 27, 2023.
Full text
Corrigendum to the Order in the matter of Sulabh Engineers & Services Limited Page 2 of 2 violation of regulations 3(a), (b), (c), (d) and regulations 4(1), 4(2) (a) and (e) of PFUTP Regulations against the Noticee, Mr. Deepak Kumar Agarwal is not established.
178. … … … C. In the facts and circumstances of the case, I hereby dispose of the show cause notice dated July 31, 2017 issued to Noticees mentioned in the table below: Sr. No. Noticee no. Name of the Noticee PAN
1. Noticee no. 8 Mr. Surendra Kumar Gupta AAQPG0240E 2. Noticee no. 124 Mr. Praveen Kurele ADKPK9580A 3. Noticee no. 126 Mr. Som Prakash Goenka AAQPG0238C
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Source: SecMarx — sebi:QJA/AA/IVD/ID4/23624/2022-23. 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.