sebi:WTM/SEBI/MPB/NRO/54/2018
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Facts / Headnote
Interim order dated August 22, 2017 confirmed against all Noticees, subject to modification of para 56(v), (vi) and (vii) of the interim order, except directions against Mr. Sanjeeva Kumar Sinha under para 56(vii).
Provisions invoked
- s. 11
- s. 11(4)
- s. 19
Regulations
- Reg. 4(1)
Parties
- Amrapali Aadya Trading & Investment Pvt. Ltd. (AATIPL)
- Aadya Commodities Pvt. Ltd. (ACPL)
- Mr. Sanjeeva Kumar Sinha
- Mr. Pawan Mishra
- Ms. Amita Sinha
- Ms. Vandana Sinha
- Mr. Sujeet Kumar Sona
- Mr. Abnish Kumar Sudhanshu
- Mr. Narayan Jee Thakur
Holding
The Adjudicating Officer confirmed the directions issued against all Noticees in the ex-parte ad interim order dated August 22, 2017, with a modification to paragraphs 56(v), (vi) and (vii) of the interim order (except as applied to Mr. Sanjeeva Kumar Sinha under para 56(vii)). The Noticees' objections, including those on natural justice and pre-decisional hearing, were rejected.
Full text
_________________________________________________________________________________ Order in respect of Amrapali Aadya Trading & Investment Pvt. Ltd. and others. Page 2 of 65
_________________________________________________________________________________ Order in respect of Amrapali Aadya Trading & Investment Pvt. Ltd. and others. Page 3 of 65
_________________________________________________________________________________ Order in respect of Amrapali Aadya Trading & Investment Pvt. Ltd. and others. Page 4 of 65
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Source: SecMarx — sebi:WTM/SEBI/MPB/NRO/54/2018. 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.