sebi:WTM/GM/EFD/91/2017-18
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Directions in interim order revoked; proceedings disposed of with warning to Noticees
Provisions invoked
- s. 11
- s. 19
- s. 12
- s. 560
Regulations
- Reg. 65
- Reg. 4(2)
Parties
- Popular Agro Farms Private Limited
- Usman Pasha Usman Fayaz
- Niyaz Hyder Ali
Holding
The directions issued against the Noticees in the interim order-cum-SCN dated September 08, 2015 are revoked and the proceedings are disposed of, with the Noticees warned and cautioned against undertaking any fund raising activity of similar nature in future, either directly or indirectly.
Full text
__________________________________________________________________________________ Order in the matter of Popular Agro Farms Private Limited Page 2 of 7
__________________________________________________________________________________ Order in the matter of Popular Agro Farms Private Limited Page 3 of 7
__________________________________________________________________________________ Order in the matter of Popular Agro Farms Private Limited Page 4 of 7
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Source: SecMarx — sebi:WTM/GM/EFD/91/2017-18. 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.