sebi:SO/SM/EFD2/2022-23/6652
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Facts / Headnote
Enforcement proceedings settled qua the applicants; proceedings disposed of and SEBI shall not initiate further action for the said defaults.
Provisions invoked
- s. 19
- s. 15J
- s. 23J
- s. 21
Regulations
- Reg. 25
- Reg. 28
- Reg. 23
- Reg. 15(2)
Parties
- Mr. Malcolm Mehta
- Mr. R. Ramraj
- Mr. Bin Cheng
- Mr. Amba Preetham Parigi
Holding
SEBI ordered that the pending enforcement proceedings against Mr. Malcolm Mehta, Mr. R. Ramraj, Mr. Bin Cheng and Mr. Amba Preetham Parigi in the matter of Accel Frontline Ltd. are settled upon payment of the agreed settlement amounts, disposing of the proceedings and barring further enforcement action for the said defaults.
Full text
Settlement Order in respect of Mr. Malcolm Mehta and 3 other applicants in the matter of Accel Frontline Ltd. Page 2 of 4
Settlement Order in respect of Mr. Malcolm Mehta and 3 other applicants in the matter of Accel Frontline Ltd. Page 3 of 4
Settlement Order in respect of Mr. Malcolm Mehta and 3 other applicants in the matter of Accel Frontline Ltd. Page 4 of 4
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Source: SecMarx — sebi:SO/SM/EFD2/2022-23/6652. 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.