sebi:WTM/RKA/EFD/57/2015
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 Sanvan Software 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
- Sanvan Software Limited
Holding
Sanvan Software 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 Sanvan Software Limited Page 2 of 3
______________________________________________________________________________ In the matter of Sanvan Software Limited Page 3 of 3
4. 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. Further, the company has defaulted in filing Form DIN3/ Form 32 with Registrar of Companies (RoC) therefore, the details of directors of the company was not available.
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Source: SecMarx — sebi:WTM/RKA/EFD/57/2015. 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.