sebi:WTM/GA/132/ISD/2/07
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Facts / Headnote
Modified - name substituted
Provisions invoked
- s. 11B
- s. 11(4)
- s. 19
- s. 11(1)
Parties
- Matrix Equitrade Pvt. Ltd.
- RSS Investments Ltd.
- Park Light Securities Ltd.
- Dimensional Securities Pvt. Ltd.
- Religare Securities Ltd.
- H. Nyalchand Financial Services Ltd.
Holding
The reference to M/s. Park Light Securities Ltd. at paragraph 31(c) of the order dated January 17, 2007 is substituted with Park Light Investment Pvt. Ltd., and the said order stands modified accordingly.
Full text
Home » Enforcement » Orders » Orders of Chairman/Members Enforcement Enforcement▼ Modification in respect of order in the matter of Nissan Copper Ltd Feb 02, 2007 | Orders : Orders of Chairman/Members SECURITIES AND EXCHANGE BOARD OF INDIA
market possibly by entering into structured transactions with FIIs and subsequently made huge profit and the said clients traded with four different brokers following a similar pattern of
said order be substituted with Park Light Investment Pvt. Ltd., and the said order shall stand modified accordingly. Place: Mumbai Date: 02-02-2007 G.ANANTHARAMAN WHOLE-TIME MEMBER SECURITIES AND EXCHANGE BOARD OF INDIA
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Source: SecMarx — sebi:WTM/GA/132/ISD/2/07. 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.