sebi:WTM/RKA/ISD/148/2015
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Interim directions issued against the Noticee vide the interim order dated April 17, 2015 stand revoked.
Parties
- Mr. Jayesh N Kesharia
Holding
The interim directions restraining the Noticee from accessing the securities market, issued vide the interim order dated April 17, 2015, are revoked as SEBI found insufficient material to attribute a role to the Noticee in the alleged dubious plan, scheme or devices.
Full text
________________________________________________________________________ Order in the matter of Mishka Finance and Trading Limited Page 1 of 3
________________________________________________________________________ Order in the matter of Mishka Finance and Trading Limited Page 2 of 3
________________________________________________________________________ Order in the matter of Mishka Finance and Trading Limited Page 3 of 3
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Source: SecMarx — sebi:WTM/RKA/ISD/148/2015. 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.