sebi:SEBI/WTM/MPB/EFD-1-DRA-III/30/2017
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 October 12, 2015, March 18, 2016 and August 26, 2016 revoked qua the 82 listed entities with immediate effect; directions against remaining 24 entities to continue.
Provisions invoked
- s. 11B
- s. 19
Holding
The interim/confirmatory restraints are revoked with immediate effect for the 82 entities where investigation found no PFUTP violation, while restraints continue against the remaining 24 entities.
Full text
__________________________________________________________________________ Order in the matter of Radford Global Limited Page 2 of 11
__________________________________________________________________________ Order in the matter of Radford Global Limited Page 3 of 11
__________________________________________________________________________ Order in the matter of Radford Global Limited Page 4 of 11
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Source: SecMarx — sebi:SEBI/WTM/MPB/EFD-1-DRA-III/30/2017. 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.