sebi:QJA/MN/MIRSD/MIRSD-SEC-4/31546/2025-26
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Disposed without any adverse action
Provisions invoked
- s. 19
- s. 12(3)
Regulations
- Reg. 23
- Reg. 27
- Reg. 26
- Reg. 25(1)
Parties
- Raima Equities Private Limited
Holding
The proceedings against Raima Equities Private Limited were disposed without any adverse action. The allegation of violation of Rule 8(3)(f) of the SCR Rules was held unsustainable.
Full text
________________________________________________________________________________ Enquiry Order in the matter of Raima Equities Private Limited Page 2 of 11
________________________________________________________________________________ Enquiry Order in the matter of Raima Equities Private Limited Page 3 of 11
________________________________________________________________________________ Enquiry Order in the matter of Raima Equities Private Limited Page 4 of 11
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:QJA/MN/MIRSD/MIRSD-SEC-4/31546/2025-26. 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.