sebi:SO/SM/YK/2022-23/6939
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Facts / Headnote
Disposed of by settlement
Provisions invoked
- s. 15H
- s. 15J
- s. 23C
Regulations
- Reg. 25
- Reg. 28
- Reg. 23(1)
Parties
- Kantilal Chhaganlal Securities Pvt. Ltd.
Holding
The adjudication proceedings initiated against Kantilal Chhaganlal Securities Pvt. Ltd. vide SCN dated May 25, 2022 were disposed of by settlement upon payment of Rs. 31,20,000, without admitting or denying the findings of facts and conclusions of law.
Full text
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appointed as the AO vide communique dated September 19, 2022. Subsequently, the undersigned has been appointed as the AO vide communique dated October 06, 2022.
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Source: SecMarx — sebi:SO/SM/YK/2022-23/6939. 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.