sebi:WTM/MPB/SEBI/ISD/30/2018
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Facts / Headnote
Directions issued against PFL vide interim order dated October 26, 2017 are confirmed.
Provisions invoked
- s. 19
- s. 372A
- s. 295
- s. 383A
- s. 203
- s. 101
- s. 178
- s. 138
Parties
- Pacific Finstock Limited
Holding
The Whole Time Member of SEBI confirmed the directions issued against Pacific Finstock Limited (PFL) vide the interim order dated October 26, 2017, finding that the facts and circumstances had not changed to justify dis-continuation, modification, or revocation of those directions.
Full text
Order in the matter of Pacific Finstock Limited Page 2 of 17 period of four weeks from September 29, 2017. Hon’ble SAT also held that passing of any order on the representation made by the appellant would not preclude SEBI from further investigating the matter and initiate appropriate proceedings if deemed fit.
Order in the matter of Pacific Finstock Limited Page 3 of 17 Reply and hearing 8. PFL submitted its reply/objections to the Interim order vide letter dated November 21,
Order in the matter of Pacific Finstock Limited Page 4 of 17 is common director in Natural Expo Agro industries limited and Pacific Finstock limited.
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Source: SecMarx — sebi:WTM/MPB/SEBI/ISD/30/2018. 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.