sebi:SO/AK/2024-25/7732
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Adjudication proceedings disposed of upon settlement
Provisions invoked
- s. 15
- s. 15J
- s. 23H
Regulations
- Reg. 25
- Reg. 28
- Reg. 23(1)
Parties
- Kalyani Investment Company Limited
Holding
The adjudication proceedings initiated against Kalyani Investment Company Limited vide SCN dated March 19, 2024 are disposed of in terms of section 15JB of the SEBI Act read with regulation 23(1) of the Settlement Regulations upon payment of INR 1,11,80,000/- as settlement amount without admitting or denying the facts and conclusions of law.
Full text
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Source: SecMarx — sebi:SO/AK/2024-25/7732. 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.