sebi:WTM/RKA/IVD/ID-9/21/2014
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Certificate of registration suspended for a period of two weeks
Provisions invoked
- s. 19
- s. 11(1)
- s. 12(3)
Regulations
- Reg. 2(c)
- Reg. 200
- Reg. 13(2)
- Reg. 28(2)
- Reg. 30
- Reg. 27
- Reg. 4(d)
- Reg. 13(4)
- Reg. 38(2)
Parties
- M/s. Shrikant G. Mantri
Holding
The certificate of registration of M/s. Shrikant G. Mantri (Member, BSE, SEBI Registration no. INB010028216) was suspended for a period of two weeks for creating an artificial market and manipulating the prices of BPL, Videocon and Sterlite scrips.
Full text
________________________________________________________________________ Order the matter of BPL Limited, Videocon International Limited Page 2 of 13 and Sterlite Industries Limited
________________________________________________________________________ Order the matter of BPL Limited, Videocon International Limited Page 3 of 13 and Sterlite Industries Limited
________________________________________________________________________ Order the matter of BPL Limited, Videocon International Limited Page 4 of 13 and Sterlite Industries Limited
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Source: SecMarx — sebi:WTM/RKA/IVD/ID-9/21/2014. 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.