sebi:WTM/RKA/IVD/NRO/01A/2013
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Facts / Headnote
Corrigendum correcting PAN numbers of four entities named in the original order; original order's prohibitions remain unchanged.
Parties
- M/s. SGI Research & Analysis Ltd.
- Shri Siddarth Jay Marathe
- Shri Baldev Raj Sharma
- Shri Sanjeev Sharma
Holding
SEBI corrected the Permanent Account Numbers (PANs) of four entities (M/s. SGI Research & Analysis Ltd., Shri Siddarth Jay Marathe, Shri Baldev Raj Sharma, and Shri Sanjeev Sharma) that were inadvertently misstated in the original order dated January 11, 2013. The substantive restraints imposed by the original order (10-year ban on securities market access) remain in force.
Full text
SECURITIES AND EXCHANGE BOARD OF INDIA CORRIGENDUM TO THE ORDER NO. WTM/RKA/IVD/NRO/ 01/2013 DATED JANUARY 11, 2013 _________________________________________________________________________
1. Whereas by an order bearing no. WTM/RKA/IVD/NRO/ 01/2013 dated January 11, 2013 (hereinafter referred to as "the order") certain entities described therein have inter alia been restrained from accessing the securities market and further prohibited from buying, selling or otherwise dealing in securities and being associated with the securities market in any manner whatsoever, directly or indirectly through any person / entity including those described in para. 29 of the order for a period of 10 years.
2. And whereas SEBI has noticed few inadvertent errors in the PAN numbers of few entities. Accordingly, the PAN numbers of M/s. SGI Research & Analysis Ltd., Shri Siddarth Jay Marathe, Shri Baldev Raj Sharma and Shri Sanjeev Sharma mentioned in the order and as indicated in the third column of the following Table shall be read as mentioned in fourth column thereof :-.
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Source: SecMarx — sebi:WTM/RKA/IVD/NRO/01A/2013. 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.