sebi:WTM/MPB/EFD-1-DRA-II/17/2018
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Facts / Headnote
Inspection plea disposed; Noticee directed to file reply on merits within 4 weeks and appear for personal hearing on merits on July 12, 2018, failing which proceedings shall proceed ex-parte on material available
Regulations
- Reg. 28(2)
- Reg. 27
Parties
- Phillip Commodities India Pvt. Ltd. (Formerly known as MF Global SIFY Securities India Ltd.)
Holding
SEBI held that the Noticee had already been granted inspection and copies of all relied-upon documents and a fair opportunity to defend, rejected the demand for additional non-relied documents on jurisdiction and discrimination grounds, and directed the Noticee to file a merits reply and attend hearing.
Full text
___________________________________________________________________________________ Order in respect of Phillip Commodities India Pvt. Ltd. (Formerly known as MF Global SIFY Securities India Ltd.) Page 2 of 20
___________________________________________________________________________________ Order in respect of Phillip Commodities India Pvt. Ltd. (Formerly known as MF Global SIFY Securities India Ltd.) Page 3 of 20
___________________________________________________________________________________ Order in respect of Phillip Commodities India Pvt. Ltd. (Formerly known as MF Global SIFY Securities India Ltd.) Page 4 of 20
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Source: SecMarx — sebi:WTM/MPB/EFD-1-DRA-II/17/2018. 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.