sebi:WTM/PS/81/IVD/ID-4/MARCH/2012
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Facts / Headnote
Interim Order dated March 08, 2010 revoked against all entities mentioned in paragraph 4; adjudication proceedings to be initiated against entities at Sr. Nos. 1 to 92
Provisions invoked
- s. 19
- s. 44A
Holding
The Whole Time Member revoked the ad interim ex-parte directions dated March 08, 2010 restraining the entities from accessing the securities market, while directing that adjudication proceedings be initiated against the entities at Sr. Nos. 1 to 92 for the prima facie violations observed in the investigation.
Full text
2 2. RBI provided details of movement of funds from the Tayal group to certain domestic corporates which were termed as front companies of the Tayal group.
3 9. Eskay K'n’it ( India) Ltd AABCS 1363 G 10. Jaybharat Textiles & Real Estate Limited Not available 11. Jayshree Petrochemicals Private Limited AAACJ0934B
4 46. Sea View Trading Company P Ltd Not available 47. Seaview Multitrade Company Private Limited AALCS4105L 48. Skyview Trading Company Private Ltd AALCS4103N
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Source: SecMarx — sebi:WTM/PS/81/IVD/ID-4/MARCH/2012. 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.