sebi:WTM/KV/MIRSD/MIRSD-SEC-1/31022/2024-25
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Facts / Headnote
Prohibition from taking up new assignment i.e. new clients for a period of two months from the date of the order; DA recommendation for six-month suspension of certificate of registration rejected
Provisions invoked
- s. 19
- s. 12
- s. 29
Regulations
- Reg. 6
- Reg. 3
- Reg. 9
- Reg. 25
- Reg. 27
- Reg. 26
- Reg. 5
Parties
- Krisha Incap Services Private Limited
Holding
The Noticee is prohibited from taking up new assignment i.e. new clients for a period of two months from the date of the order. The Designated Authority's recommendation for six-month suspension of the certificate of registration was rejected.
Full text
________________________________________________________________________________________ Order in the matter of Enquiry Proceedings in respect of Krisha Incap Services Private Limited Page 2 of 53
________________________________________________________________________________________ Order in the matter of Enquiry Proceedings in respect of Krisha Incap Services Private Limited Page 3 of 53
________________________________________________________________________________________ Order in the matter of Enquiry Proceedings in respect of Krisha Incap Services Private Limited Page 4 of 53
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Source: SecMarx — sebi:WTM/KV/MIRSD/MIRSD-SEC-1/31022/2024-25. 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.