sebi:SO/AK/AS/2023-24/7118
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Facts / Headnote
Proceedings initiated against the Applicant vide Show Cause Notice dated September 20, 2022, disposed of pursuant to accepted settlement terms and receipt of settlement amount.
Provisions invoked
- s. 15
- s. 19
- s. 12A
- s. 15G
- s. 15J
Regulations
- Reg. 25
- Reg. 28
- Reg. 23(1)
Parties
- Sahir Patel
Holding
The proceedings initiated against Sahir Patel by Show Cause Notice dated September 20, 2022, are disposed of pursuant to the settlement of ₹44,20,000/- accepted by the Panel of Whole Time Members of SEBI and the receipt of the settlement amount.
Full text
_________________________________________________________________________________________ Settlement Order in respect of Sahir Patel in the matter of ABC Bearings Ltd
_________________________________________________________________________________________ Settlement Order in respect of Sahir Patel in the matter of ABC Bearings Ltd
_________________________________________________________________________________________ Settlement Order in respect of Sahir Patel in the matter of ABC Bearings Ltd
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Source: SecMarx — sebi:SO/AK/AS/2023-24/7118. 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.