sebi:WTM/AS/MIRSD/MIRSD-SEC-6/31054/2024-25
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 without issuance of any direction
Provisions invoked
- s. 19
Regulations
- Reg. 9
- Reg. 21(1)
- Reg. 27(5)
- Reg. 26
- Reg. 25(1)
- Reg. 27(1)
Parties
- Indian Finance Guaranty Limited
Holding
The proceedings against Indian Finance Guaranty Limited were disposed without issuance of any direction. The fund-based activities allegation was held not established and no further action was warranted for the established investor-grievance non-compliance.
Full text
__________________________________________________________________________________________ Order in the matter of Indian Finance Guaranty Limited Page 2 of 6
__________________________________________________________________________________________ Order in the matter of Indian Finance Guaranty Limited Page 3 of 6
__________________________________________________________________________________________ Order in the matter of Indian Finance Guaranty Limited Page 4 of 6
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Source: SecMarx — sebi:WTM/AS/MIRSD/MIRSD-SEC-6/31054/2024-25. 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.