sebi:WTM/AB/IVD/ID3/20/2021-22
Facts / Headnote
Impounded Rs. 3,90,67,921 jointly and severally from the Noticees as unlawful gains along with interest, pending disposal of the SCN.
Provisions invoked
- s. 19
Regulations relied on
- SEBI (PFUTP) Regulations, 2003
Parties
- Mr. Hemant Ghai
- Ms. Jaya Hemant Ghai
- Ms. Shyam Mohini Ghai
Holding
SEBI impounded Rs. 3,90,67,921 (unlawful gains along with interest) jointly and severally from the Noticees, and directed banks, depositories, RTAs, and the Noticees to refrain from debiting/transferring assets until the amount is deposited in an escrow account, pending disposal of the SCN.
Full text
Ad-Interim Ex-Parte Impounding Order in the matter of trading activities of Hemant Ghai & Ors. Page 1 of 6 WTM/AB/IVD/ID3/20/2021-22
Ad-Interim Ex-Parte Impounding Order in the matter of trading activities of Hemant Ghai & Ors. Page 2 of 6 recommendations furnished in the show Stock 20-20 aired on news channel CNBC Awaaz.
Ad-Interim Ex-Parte Impounding Order in the matter of trading activities of Hemant Ghai & Ors. Page 3 of 6 recommendation s provided on shows hosted / co-hosted by Hemant Ghai on CNBC Awaaz recommendations provided on shows hosted / co- hosted by Hemant Ghai on CNBC Awaaz Jaya Hemant Ghai Hemant Ghai 4,51,88,459.07 Jaya Hemant Ghai and Hemant Ghai Shyam Mohini Ghai Hemant Ghai 1,63,28,675.02 Shyam Mohini Ghai, Jaya Hemant Ghai and Hemant Ghai
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Source: SecMarx — sebi:WTM/AB/IVD/ID3/20/2021-22. 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.