sebi:SO/SV/DP/2023-24/7185

SEBI · SEBI · 2023-08-30 · Shashikumar Valsakumar, Adjudicating Officer

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Facts / Headnote

Adjudication proceedings disposed of on settlement terms

Provisions invoked

Regulations

Parties

Holding

The adjudication proceedings initiated against the Noticee vide SCN No. EAD-9/VV/AK/2453/1-5/2023 dated January 30, 2023 is disposed of on settlement terms upon payment of the settlement amount.

Full text

------------------------------------------------------------------------------------------------------------- Settlement Order in the matter of Binny Limited Page 2 of 3

------------------------------------------------------------------------------------------------------------- Settlement Order in the matter of Binny Limited Page 3 of 3

Subsequently, on his transfer the undersigned was appointed as the Adjudicating Officer vide communique dated August 30, 2023.

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Source: SecMarx — sebi:SO/SV/DP/2023-24/7185. 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.