sebi:QJA/GR/AFD/AFD-SEC-2/31197/2024-25
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Cancellation of certificates of registration of the 19 defunct FVCI companies with immediate effect
Provisions invoked
- s. 19
- s. 13(1)
Regulations
- Reg. 7
- Reg. 13
- Reg. 8
- Reg. 4(1)
- Reg. 23
- Reg. 13(1)
- Reg. 27
- Reg. 26
- Reg. 27(1)
- Reg. 22
- Reg. 4(1)(f)
- Reg. 8(d)
Holding
In exercise of powers under Section 19 of the SEBI Act, 1992 read with Regulation 27 of the Intermediaries Regulations and Regulation 22 of the FVCI Regulations, 2000, the certificates of registration of the 19 defunct FVCI noticees were cancelled with immediate effect.
Full text
__________________________________________________________________________________ Enquiry Order in the matter of cancellation of certificate of registration of 19 defunt FVCI Companies Page 2 of 17
__________________________________________________________________________________ Enquiry Order in the matter of cancellation of certificate of registration of 19 defunt FVCI Companies Page 3 of 17
__________________________________________________________________________________ Enquiry Order in the matter of cancellation of certificate of registration of 19 defunt FVCI Companies Page 4 of 17
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Source: SecMarx — sebi:QJA/GR/AFD/AFD-SEC-2/31197/2024-25. 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.