sebi:SEBI/WTM/MPB/EFD-DRA-I/38/2017
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Facts / Headnote
Revocation of confirmatory order dated December 30, 2013 qua 3 entities with immediate effect; directions against remaining 10 entities continue
Provisions invoked
- s. 19
- s. 11B
Parties
- Pankaj N. Patel
- Ronak P. Patel
- Urmila G. Patel
Holding
SEBI revoked the confirmatory order dated December 30, 2013 as against 3 entities (Pankaj N. Patel, Ronak P. Patel, Urmila G. Patel) in the matter of PM Telelinks Limited and 8K Miles Software Solutions Limited, as no adverse findings were found against them. The directions against the remaining 10 entities continue.
Full text
__________________________________________________________________________ Order in the matter of PM Telelinks Limited and 8K Miles Software Solutions Limited Page 2 of 3
__________________________________________________________________________ Order in the matter of PM Telelinks Limited and 8K Miles Software Solutions Limited Page 3 of 3
4. Subsequently, confirmatory order dated December 30, 2013 was passed, inter-alia, confirming the directions passed in the interim order against the 13 entities.
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Source: SecMarx — sebi:SEBI/WTM/MPB/EFD-DRA-I/38/2017. 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.