sebi:WTM/MPB/EFD-1-DRA-IV/49/2018
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Directions issued against Ms. Nibedita Nath vide order dated April 24, 2018 confirmed and given effect from the date of this order.
Provisions invoked
- s. 19
- s. 73
- s. 28A
- s. 56
- s. 73(2)
- s. 60
- s. 27(2)
- s. 56(1)
Parties
- Ms. Nibedita Nath
Holding
The refund with 15% interest and 4-year securities market restraint directions issued against Ms. Nibedita Nath vide order dated April 24, 2018 shall take effect from the date of this order, as no new material warranted reconsideration.
Full text
________________________________________________________________________________ Order in respect of Ms. Nibedita Nath Page 2 of 14
________________________________________________________________________________ Order in respect of Ms. Nibedita Nath Page 3 of 14
________________________________________________________________________________ Order in respect of Ms. Nibedita Nath Page 4 of 14
You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.
Free accounts include 10 searches/day with full order access.
Source: SecMarx — sebi:WTM/MPB/EFD-1-DRA-IV/49/2018. 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.