sebi:WTM/RKA/EFD/64/2015
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Facts / Headnote
Restrained and prohibited Ravraj Impex 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; copy forwarded to RoC Mumbai, depositories and stock exchanges.
Provisions invoked
- s. 11B
- s. 11
- s. 19
Parties
- Ravraj Impex Limited
Holding
Ravraj Impex 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 and resolves all investor grievances pending against it.
Full text
__________________________________________________________________________________ Order in respect of Ravraj Impex Limited Page 2 of 3
__________________________________________________________________________________ Order in respect of Ravraj Impex Limited Page 3 of 3
5. Thereafter, on September 9, 2014 the SCN was served on the company by way of affixture at its registered office address. An opportunity of personal hearing was granted to the company on October 28, 2014 and a notice in that regard was sent to the registered office address of the Company on October 9, 2014 which was served on the company by way of affixture. However the company chose not to appear for the personal hearing on the scheduled date.
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Source: SecMarx — sebi:WTM/RKA/EFD/64/2015. 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.