sebi:WTM/MB/WRO/WRO/12130/2021-22
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Provisions invoked
- s. 19
- s. 12A
Regulations
- Reg. 16
- Reg. 17
- Reg. 201
- Reg. 16(b)
- Reg. 17(a)
- Reg. 16(e)
- Reg. 17(e)
Parties
- M/s. Future Investment (Proprietor: Ms. Pinky Kelva)
Holding
At the confirmatory stage, SEBI sustained the interim order's prima facie findings that Future Investment violated the IA Regulations and PFUTP Regulations and rejected the Noticee's plea for absolution and removal of restrictions. The order is to come into force with immediate effect with directions to be complied with.
Full text
Confirmatory Order in the matter of Future Investment Page 1 of 36 WTM/MB/WRO/WRO/12130/2021-22 BEFORE THE SECURITIES AND EXCHANGE BOARD OF INDIA CORAM: MADHABI PURI BUCH, WHOLE TIME MEMBER
Confirmatory Order in the matter of Future Investment Page 2 of 36 August 8, 2017 under Registration No. INA000008242. It has its registered office at 301, Laxmi Tower, Mahatma Gandhi Road, South Tukoganj, Indore Madhya Pradesh – 452001. Its website address is www.futureinvestments.in.
Confirmatory Order in the matter of Future Investment Page 3 of 36 investment, for e.g., compliance@futureinvestments.in or is signed off as “Thanks & Regards, Future Investment, Support / Compliance Department.”
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Source: SecMarx — sebi:WTM/MB/WRO/WRO/12130/2021-22. 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.