sebi:WTM/GM/EFD/54/2019-20
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Period of restraint reduced from 10 years to 5 years with credit for period already suffered since September 05, 2017, and permission granted to liquidate demat holdings within three months
Provisions invoked
- s. 11
- s. 19
- s. 12A
Regulations
- Reg. 11
- Reg. 4(1)
- Reg. 3(a)
Parties
- Manoj Kumar Agarwal
Holding
In partial modification of the SEBI order dated September 05, 2017, the Noticee is restrained from the securities market for 5 years instead of 10 years and is permitted to liquidate his demat holdings within three months.
Full text
__________________________________________________________________________________________ Order in the matter of Kassa Finvest Private Limited
__________________________________________________________________________________________ Order in the matter of Kassa Finvest Private Limited
__________________________________________________________________________________________ Order in the matter of Kassa Finvest Private Limited
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Source: SecMarx — sebi:WTM/GM/EFD/54/2019-20. 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.