sebi:WTM/RKA/OIAE/129/2014
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
M/s Viral Syntex Ltd. restrained and prohibited from accessing the securities market and buying, selling or dealing in securities till it obtains SCORES authentication and resolves pending investor grievances
Provisions invoked
- s. 11B
- s. 11
- s. 19
Parties
- M/s Viral Syntex Ltd.
Holding
M/s Viral Syntex Ltd. was restrained and prohibited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves the investor grievances pending against it.
Full text
____________________________________________________________________________________ In the matter of Viral Syntex Ltd Page 2 of 3
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4. It was observed from the website of Ministry of Corporate Affairs (MCA) that there is no change in the registered office address of the company. Therefore, on February 7, 2014, the SCN was served on the company by way of affixture on its registered office address.
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Source: SecMarx — sebi:WTM/RKA/OIAE/129/2014. 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.