sebi:WTM/GM/NRO/25A/2021-22

SEBI · SEBI · 2021-08-06 · G. Mahalingam, Whole Time Member

This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.

Facts / Headnote

Corrigendum issued to Order dated August 06, 2021 - interim directions vacated for five noticees, debit restrictions continued for four noticees, and commencement/service provisions substituted

Holding

By corrigendum dated August 10, 2021, SEBI added sub-paras (m) and (n) to para 81 of its August 06, 2021 order, vacating interim directions under paras 56(iv) and 56(v) against Noticee nos. 4, 5, 7, 8 and 9 while continuing debit restrictions on accounts of Noticee nos. 1, 2, 3 and 6, and substituted paras 82 and 83 on deferred commencement and service.

Full text

Corrigendum to order dated 06.08.2021 in the matter of Amrapali Aadya Trading & Investments Pvt. Ltd. & Ors Page 2 of 3 3. At the end of para 81 of the Order, the following shall be added as sub-paras (m) and (n):

Corrigendum to order dated 06.08.2021 in the matter of Amrapali Aadya Trading & Investments Pvt. Ltd. & Ors Page 3 of 3 directions issued under para 81 above shall come into force with immediate effect.

“(m) The directions issued under para 56(iv) and 56(v) of the Interim Order, in so far as they relate to Pawan Mishra (Noticee no. 4), Amita Sinha (Noticee no. 5), Sujeet Kumar Sona (Noticee no. 7), Abnish Kumar Sudhanshu (Noticee no. 8) and Narayan Jee Thakur (Noticee no. 9), shall stand vacated.

You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.

Free accounts include 10 searches/day with full order access.

Analyse this matter in Ontology · Plans

Source: SecMarx — sebi:WTM/GM/NRO/25A/2021-22. 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.