sebi:WTM/RKA/EFD/55/2015
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Restrained and prohibited Sarda Information Technology Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, till it obtains SCORES authentication and resolves all pending investor grievances.
Provisions invoked
- s. 11B
- s. 11
- s. 19
Parties
- Sarda Information Technology Limited
Holding
SEBI restrained Sarda Information Technology 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.
Full text
______________________________________________________________________________ In the matter of Sarda Information Technology Limited Page 2 of 3
______________________________________________________________________________ In the matter of Sarda Information Technology Limited Page 3 of 3
January 3, 2014, the SCN was once again sent through Registered Post Acknowledgement Due to the registered office address of the company, which was duly served.
You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.
Free accounts include 10 searches/day with full order access.
Source: SecMarx — sebi:WTM/RKA/EFD/55/2015. 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.