sebi:VKV/DL/AO-56/2016
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Adjudication proceedings disposed of without imposition of penalty
Provisions invoked
- s. 15
- s. 15I
- s. 15J
- s. 15C
Parties
- M/s Moonbeam Industries Ltd (Formerly known as MBI Intercorp Ltd)
Holding
The adjudication proceedings against M/s Moonbeam Industries Ltd initiated vide Show Cause Notice dated February 02, 2016 were disposed of without penalty as the allegation of failure to redress investor grievance was not established.
Full text
Adjudication order in respect of M/s Moonbeam Industries Ltd (Formerly known as MBI Intercorp Ltd) February 29, 2016 Page 2 of 7
Adjudication order in respect of M/s Moonbeam Industries Ltd (Formerly known as MBI Intercorp Ltd) February 29, 2016 Page 3 of 7
Adjudication order in respect of M/s Moonbeam Industries Ltd (Formerly known as MBI Intercorp Ltd) February 29, 2016 Page 4 of 7
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Source: SecMarx — sebi:VKV/DL/AO-56/2016. 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.