sebi:QJA/AA/IVD/ID8/24896/2022-23
Provisions invoked
- s. 19
- s. 11(1)
- s. 12A
- s. 15H
- s. 15G
- s. 12
Regulations relied on
- SEBI (PIT) Regulations, 2015
Parties
- Jyotiben Kantilal Patel
- Narayanbhai M Patel
- Kantaben Chandubhai Patel
Holding
On Issue No. I, Noticee No. 1 and Noticee No. 2 were held to be 'connected persons' and therefore 'insiders' under Regulation 2(1)(d)(i) of the PIT Regulations. No final operative direction, penalty or disgorgement figure is contained in the extracted text.
Full text
__________________________________________________________________________________ Order in the matter of Vimal Oil & Foods Limited Page 2 of 36
__________________________________________________________________________________ Order in the matter of Vimal Oil & Foods Limited Page 3 of 36
__________________________________________________________________________________ Order in the matter of Vimal Oil & Foods Limited Page 4 of 36
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Source: SecMarx — sebi:QJA/AA/IVD/ID8/24896/2022-23. 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.