sebi:WTM/MIRSD/29741/2004
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Facts / Headnote
Surrender of Certificate of Registration accepted and Certificate cancelled w.e.f. 29-12-2004
Provisions invoked
- s. 19
Regulations
- Reg. 16
- Reg. 16(5)
Parties
- Dynamic Superways & Exports Ltd
Holding
The Whole Time Member accepted the surrender of the Certificate of Registration of Dynamic Superways & Exports Ltd as Category I RTI/STA and directed that the Certificate be cancelled with effect from 29-12-2004, dispensing with the enquiry procedure under Regulation 16 of the Enquiry Regulations.
Full text
Home » Enforcement » Orders » Orders of Chairman/Members Enforcement Enforcement▼ Cancellation of certificate of registration of Dynamic Superways Dec 29, 2004 | Orders : Orders of Chairman/Members SECURITIES AND EXCHANGE BOARD OF INDIA
Dynamic Superways has surrendered its Certificate of Registration as RTI/STA. Dynamic Superways has submitted representation dated November 25, 2004 requesting to dispense with the procedure mentioned in regulation 16 of the SEBI (Procedure for Holding Enquiry by Enquiry Officer and imposing Penalty) Regulations, 2002 (hereinafter referred to as "Enquiry Regulations"). I have
ORDER IN THE MATTER OF CANCELLATION OF CERTIFICATE OF REGISTRATION OF DYNAMIC SUPERWAYS & EXPORTS LTD AS CATEGORY I REGISTRAR TO AN ISSUE/SHARE TRANSFER AGENT (RTI/STA). WTM/MIRSD/29741/2004
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Source: SecMarx — sebi:WTM/MIRSD/29741/2004. 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.