sebi:WTM/AB/CFID/CFID-SEC6/31443/2025-26
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Facts / Headnote
Confirmed the interim directions issued vide Interim Order dated February 11, 2025 against all six Noticees; extended investigation deadline to November 15, 2025
Provisions invoked
- s. 19
- s. 12A
- s. 11C
Regulations
- Reg. 3(a)
Parties
- LS Industries Limited
- Jahangir Panikkaveettil Perumbarambathu
- Profound Finance Pvt. Ltd.
- Suresh Goyal
- Noticee 5
- Noticee 6
Holding
The Whole Time Member confirmed the interim directions dated February 11, 2025 against all six Noticees and extended the timeline for completion of detailed investigation to November 15, 2025.
Full text
______________________________________________________________________________________ Confirmatory Order in the matter of LS Industries Limited Page 2 of 19
______________________________________________________________________________________ Confirmatory Order in the matter of LS Industries Limited Page 3 of 19
______________________________________________________________________________________ Confirmatory Order in the matter of LS Industries Limited Page 4 of 19
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Source: SecMarx — sebi:WTM/AB/CFID/CFID-SEC6/31443/2025-26. 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.