sebi:WTM/AS/IVD/ID18/30023/2023-24
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Proceedings against the Noticee disposed of without issuance of any direction or imposition of penalty
Provisions invoked
- s. 19
- s. 12A
- s. 21
- s. 12
- s. 11C(2)
- s. 27(2)
Regulations
- Reg. 3(d)
Parties
- Binit Joshi
Holding
The proceedings against the Noticee (Mr. Binit Joshi) were disposed of without any direction or penalty, as he was an Independent/Non-Executive Director and not an Executive Director, and no Board processes showed his involvement in the violations committed by the Company.
Full text
___________________________________________________________________________ Order in the matter of Sun and Shine Worldwide Limited Page 2 of 11
___________________________________________________________________________ Order in the matter of Sun and Shine Worldwide Limited Page 3 of 11
___________________________________________________________________________ Order in the matter of Sun and Shine Worldwide Limited Page 4 of 11
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Source: SecMarx — sebi:WTM/AS/IVD/ID18/30023/2023-24. 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.