sebi:WTM/MPB/SEBI/ISD/68/2018
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Facts / Headnote
Directions issued against TGVL, its promoters and directors vide interim order dated October 9, 2017 are confirmed, and the audit shall continue.
Provisions invoked
- s. 19
Parties
- Tatia Global Vennture Ltd.
- Promoters of TGVL
- Directors of TGVL
Holding
The directions issued against TGVL, its promoters and directors in the interim order dated October 9, 2017 are confirmed, and the forensic audit shall continue.
Full text
Order in the matter of Tatia Global Vennture Ltd. Page 2 of 26 2. Aggrieved by the aforesaid letter dated August 7, 2017 issued by SEBI, TGVL filed an
Order in the matter of Tatia Global Vennture Ltd. Page 3 of 26 5. Vide the interim order, SEBI had advised TGVL to file its reply/objections to the said
Order in the matter of Tatia Global Vennture Ltd. Page 4 of 26 May 26, 2009, of which sale deed is not provided. It is also observed that most of the land parcels are purchased from related parties (Promoter/Director/Companies in which KMPs have interest).
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Source: SecMarx — sebi:WTM/MPB/SEBI/ISD/68/2018. 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.