sebi:WTM/MPB/EFD-1-DRA-IV/58/2019
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Facts / Headnote
Representation disposed of; refund amount modified from Rs. 64,26,952/- to Rs. 63,06,952/-; SEBI at liberty to implement the final order dated February 15, 2018.
Provisions invoked
- s. 28A
Regulations
- Reg. 2
- Reg. 2(m)
Parties
- MMF Solutions
- Shri Priyansh Patodi
Holding
The representation of Priyansh Patodi was disposed of, with the refund amount directed under the Final Order dated February 15, 2018 modified from Rs. 64,26,952/- to Rs. 63,06,952/- to account for documented cash reversals, while all other claims for exclusion of amounts or credit for prior refunds were rejected for lack of evidence.
Full text
_____________________________________________________________________________________ Order in respect of representation by Shri Priyansh Patodi Proprietor of MMF Solutions
_____________________________________________________________________________________ Order in respect of representation by Shri Priyansh Patodi Proprietor of MMF Solutions
_____________________________________________________________________________________ Order in respect of representation by Shri Priyansh Patodi Proprietor of MMF Solutions
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Source: SecMarx — sebi:WTM/MPB/EFD-1-DRA-IV/58/2019. 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.