sebi:WTM/RKA/EFD-DRA-III/50/2016
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Show Cause Notice disposed of; noticee not found guilty of any charge
Provisions invoked
- s. 11B
Regulations
- Reg. 13(4)
- Reg. 11
- Reg. 3
- Reg. 5
Parties
- M/s Pradeep Aggarwal & Associates, Chartered Accountant
Holding
The noticee, M/s Pradeep Aggarwal & Associates, Chartered Accountant, was not found guilty of any charge in the Show Cause Notice alleging issuance of a false certificate dated February 09, 1994 regarding lock-in enfacement on promoters' shares, and the SCN was disposed of.
Full text
_____________________________________________________________________________ Order in the matter of Vikas WSP Limited Page 2 of 10
_____________________________________________________________________________ Order in the matter of Vikas WSP Limited Page 3 of 10
_____________________________________________________________________________ Order in the matter of Vikas WSP Limited Page 4 of 10
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Source: SecMarx — sebi:WTM/RKA/EFD-DRA-III/50/2016. 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.