sebi:WTM/MPB/EFD-1-DRA-2/123/2018
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Facts / Headnote
Show cause notice disposed of without any directions
Provisions invoked
- s. 19
- s. 45
Regulations
- Reg. 4
- Reg. 3
- Reg. 3(a)
Parties
- Rajesh Pravin Bhanushali
Holding
The show cause notice dated September 19, 2014 issued to Mr. Rajesh Pravin Bhanushali was disposed of without any directions, granting him benefit of doubt on the alleged violations of PFUTP Regulations.
Full text
Order in respect of Rajesh Pravin Bhanushali in the matter of M/s Gemstone Investment Limited Page 2 of 22 SHOW CAUSE NOTICE
Order in respect of Rajesh Pravin Bhanushali in the matter of M/s Gemstone Investment Limited Page 3 of 22 2. Bhupesh Rathod
Order in respect of Rajesh Pravin Bhanushali in the matter of M/s Gemstone Investment Limited Page 4 of 22 nos. 5, 6, 9, 16, 22, 30, 31.
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Source: SecMarx — sebi:WTM/MPB/EFD-1-DRA-2/123/2018. 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.