sebi:WTM/RKA/EFD/DRA-II/34/2015
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
SCN dated June 14, 2011 disposed off with no direction against the Noticee
Provisions invoked
- s. 11(4)
- s. 12A
- s. 15G
Regulations
- Reg. 4(1)
- Reg. 3(i)
- Reg. 2
- Reg. 2(e)
- Reg. 2(k)
- Reg. 3(a)
Parties
- Silicon Valley Infotech Limited
Holding
The SCN dated June 14, 2011 is disposed off with no direction against the Noticee, as the insider-trading charge does not survive in view of the Consent Order dated June 20, 2011 and the ancillary fraud charge is not established.
Full text
______________________________________________________________________________________ Order in respect of Silicon Valley Infotech Limited Page 2 of 6
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______________________________________________________________________________________ Order in respect of Silicon Valley Infotech Limited Page 4 of 6
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Source: SecMarx — sebi:WTM/RKA/EFD/DRA-II/34/2015. 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.