sebi:SEBI/WTM/MPB/EFD-1-DRA-IV/46/2017
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Facts / Headnote
Confirmatory Order dated March 31, 2015 revoked qua the 20 entities listed in paragraph 8 with immediate effect; directions against remaining 22 entities to continue
Provisions invoked
- s. 11B
- s. 11
- s. 19
- s. 11(1)
- s. 12A
- s. 21
- s. 67(3)
Regulations
- Reg. 13
- Reg. 3(a)
- Reg. 3(b)
- Reg. 4(2)
- Reg. 78(2)
Holding
The Confirmatory Order dated March 31, 2015 is revoked qua the 20 entities listed in paragraph 8 with immediate effect. The directions against the remaining 22 entities in the scrip of KFL shall continue.
Full text
__________________________________________________________________________ Order in the matter of in the matter of Kelvin Fincap Limited (formerly known as Dahyabhai Sons Limited) Page 2 of 7
__________________________________________________________________________ Order in the matter of in the matter of Kelvin Fincap Limited (formerly known as Dahyabhai Sons Limited) Page 3 of 7
__________________________________________________________________________ Order in the matter of in the matter of Kelvin Fincap Limited (formerly known as Dahyabhai Sons Limited) Page 4 of 7
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Source: SecMarx — sebi:SEBI/WTM/MPB/EFD-1-DRA-IV/46/2017. 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.