sebi:WTM/MPB/EFD-1-DRA-II/36/2018
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Inspection held complete and sufficient; Noticee directed to submit reply on merits within 3 weeks from date of order and appear for personal hearing on merits on September 27, 2018 at 10:30 A.M., failing which proceedings shall proceed ex-parte on material available.
Provisions invoked
- s. 20
Regulations
- Reg. 28(2)
- Reg. 27
Parties
- Geofin Comtrade Limited
Holding
The Noticee has already been provided all relied-upon documents and is not disadvantaged without additional documents on jurisdiction, discrimination or merits, and must now file its reply on merits within 3 weeks and appear on September 27, 2018 failing which the case will proceed ex-parte.
Full text
___________________________________________________________________________________ Order in respect of Geofin Comtrade Limited Page 2 of 29
___________________________________________________________________________________ Order in respect of Geofin Comtrade Limited Page 3 of 29
___________________________________________________________________________________ Order in respect of Geofin Comtrade Limited Page 4 of 29
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Source: SecMarx — sebi:WTM/MPB/EFD-1-DRA-II/36/2018. 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.