sebi:WTM/AB/IVD/ID9/10103A/2020-21
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Facts / Headnote
PAN of Noticee No. 2 corrected; Final Order to be read with Corrigendum
Provisions invoked
- s. 12A
Regulations
- Reg. 4(1)
- Reg. 3(c)
Parties
- Pankaj Piyush Trade & Investments Ltd.
- Mr. Vinod Kumar Bansal
Holding
The PAN of Noticee No. 2, Mr. Vinod Kumar Bansal, in the Table at Page 1 of the Final Order dated January 15, 2021 shall be read as "AEPPB6946R". The Final Order shall be read along with this Corrigendum.
Full text
Corrigendum to the Final Order in the matter of Pankaj Piyush Trade & Investments Ltd. Page 1 of 1 WTM/AB/IVD/ID9/10103A/2020-21
SECURITIES AND EXCHANGE BOARD OF INDIA Corrigendum to the Final Order dated January 15, 2021 in the matter of Pankaj Piyush Trade & Investments Ltd.
1. A Final Order dated January 15, 2021 bearing no. ‘WTM/AB/IVD/ID9/10103/2020- 21’ was passed by the undersigned in the matter of Pankaj Piyush Trade & Investments Ltd. (hereinafter referred to as ‘Final Order’) against seventeen entities for violation of provisions of section 12A(b) of SEBI Act, 1992 and Reg. 3(c) and Reg. 4(1) of SEBI (Prohibition of Fradulent and Unfair Trade Practices relating to securities market) Regulations, 2003.
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Source: SecMarx — sebi:WTM/AB/IVD/ID9/10103A/2020-21. 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.