sebi:WTM/RKA/EFD/138/2015

SEBI · SEBI · 2012-08-13 · Rajeev Kumar Agarwal, Whole Time Member

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Facts / Headnote

Restrained and prohibited Pittie Finance Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication and resolves all pending investor grievances.

Provisions invoked

Parties

Holding

Pittie Finance Limited is restrained and prohibited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

Full text

______________________________________________________________________________ In the matter of Pittie Finance Limited Page 2 of 3

______________________________________________________________________________ In the matter of Pittie Finance Limited Page 3 of 3

5. It was observed from the website of Ministry of Corporate Affairs (MCA) that there is no change in the registered office address of the company. Thereafter, on February 13, 2014 the SCN was served on the company by way of affixture at its registered office.

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Source: SecMarx — sebi:WTM/RKA/EFD/138/2015. 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.