sebi:SEBI/WTM/MPB/EFD-1-DRA-III/28/09/2017

SEBI · SEBI · 2015-05-08 · Madhabi Puri Buch, Whole Time Member

This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.

Facts / Headnote

Confirmatory Orders dated June 02, 2016, July 05, 2016, August 22, 2016, and June 02, 2017 revoked qua the 114 entities with immediate effect; directions against the remaining 62 entities to continue.

Provisions invoked

Holding

The Confirmatory Orders dated June 02, 2016, July 05, 2016, August 22, 2016, and June 02, 2017 are revoked qua the 114 Preferential Allottees, Exit Providers and LTP Contributors with immediate effect.

Full text

__________________________________________________________________________ Order in the matter of Pine Animation Limited Page 2 of 11

__________________________________________________________________________ Order in the matter of Pine Animation Limited Page 3 of 11

__________________________________________________________________________ Order in the matter of Pine Animation Limited Page 4 of 11

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Source: SecMarx — sebi:SEBI/WTM/MPB/EFD-1-DRA-III/28/09/2017. 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.