sebi:WTM/RKA/ISD/108/2014
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Facts / Headnote
Interim directions confirmed; application to vacate/modify interim order rejected; directions to continue till further directions.
Provisions invoked
- s. 19
- s. 12(1)
- s. 12A
Regulations
- Reg. 3
- Reg. 4(1)
- Reg. 3(b)
- Reg. 2(m)
Parties
- Mr. Mansoor Rafiq Khanda
- Mr. Feroz Rafiq Khanda
Holding
The directions issued against Mr. Mansoor Rafiq Khanda and Mr. Feroz Rafiq Khanda vide the ad-interim ex-parte order dated June 05, 2014 are confirmed and shall continue in force till further directions, and the noticees' application to vacate or modify the interim directions is rejected.
Full text
Order in respect of Mr. Mansoor Rafiq Khanda & Ors. Page 2 of 6 "My company Indian trading provides tips, 25000 deposit payment profit 30% share. Sir 50000 only investment and 200% sure guarantee call. 1 Re no loss"
Order in respect of Mr. Mansoor Rafiq Khanda & Ors. Page 3 of 6 the of the SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003 (PFUTP Regulations).
Order in respect of Mr. Mansoor Rafiq Khanda & Ors. Page 4 of 6 (b) In view of these facts the allegations/charges against Mr. Mansoor Rafiq Khanda be dropped. (c) Mr. Feroz Rafiq Khanda has stopped the activities as alleged in the interim order and the website www.fullonoption.com is not functional/operational since September 2013. (d) After August 2013, Mr. Feroz Rafiq Khanda has stopped undertaking any activity as alleged in the interim order and as such the allegations/charges qua Mr. Feroz Rafiq Khanda be dropped.
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Source: SecMarx — sebi:WTM/RKA/ISD/108/2014. 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.