sebi:SO/AA/EFD2/2024-25/7324-7326
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Facts / Headnote
Proceedings initiated vide SCN dated May 24, 2023 disposed of by settlement
Provisions invoked
- s. 19
- s. 12A
- s. 27
- s. 15J
Regulations
- Reg. 10
- Reg. 25
- Reg. 28
- Reg. 15
- Reg. 4(1)
- Reg. 23
- Reg. 201
Parties
- Greatdeal Finconsult Advisors LLP
- Mrs. Benaifer Jijina
- Mr. Khushru Burjor Jijina
Holding
The proceedings initiated against Greatdeal Finconsult Advisors LLP, Mrs. Benaifer Jijina and Mr. Khushru Burjor Jijina vide SCN dated May 24, 2023 are disposed of by settlement without admitting or denying findings, on payment of settlement, disgorgement and interest amounts and voluntary debarment, with no other enforcement action for the said violations subject to conditions.
Full text
Settlement Order in the matter of Piramal Enterprises Limited _____________________________________________________________________________________
Settlement Order in the matter of Piramal Enterprises Limited _____________________________________________________________________________________
Settlement Order in the matter of Piramal Enterprises Limited _____________________________________________________________________________________
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Source: SecMarx — sebi:SO/AA/EFD2/2024-25/7324-7326. 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.