sebi:SO/SR/EAD/09/2018-2019
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Facts / Headnote
Adjudication proceedings settled and disposed of upon payment of settlement amount
Provisions invoked
- s. 15A
Regulations
- Reg. 17
- Reg. 13(3)
- Reg. 15(1)
- Reg. 13(5)
Parties
- Rakesh Jhunjhunwala
Holding
In terms of Regulation 15(1) of the Settlement Regulations, the adjudication proceedings initiated against Mr. Rakesh Jhunjhunwala vide SCN dated March 02, 2017 are disposed of upon settlement.
Full text
Page 1 of 3 BEFORE THE ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA SETTLEMENT ORDER (Application No. 3497/2018)
Page 2 of 3 4. Thereafter, the authorized representatives of the applicant had a meeting with the Internal Committee (hereinafter referred to as ‘IC’) on November 22,
Page 3 of 3 9. In terms of Regulation 17 of the Settlement Regulations, copies of this order are being sent to the applicant viz. Rakesh Jhunjhunwala and also to the Securities and Exchange Board of India.
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Source: SecMarx — sebi:SO/SR/EAD/09/2018-2019. 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.