sebi:WTM/SM/IVD/ID7/8820/2020-21
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Provisions invoked
- s. 11B
- s. 11
- s. 19
- s. 11(1)
- s. 12A
- s. 11(2)
- s. 67(3)
Regulations
- Reg. 4
- Reg. 3
- Reg. 13
- Reg. 4(1)
- Reg. 4(2)
- Reg. 200
- Reg. 2
- Reg. 3(a)
Holding
The Whole Time Member adjudicates the common show cause notice dated December 07, 2017 issued to 116 Noticees for alleged manipulation of the scrip of Kelvin Fincap Limited during the Investigation Period November 30, 2011 to May 29, 2014.
Full text
Order in the matter of Kelvin Fincap Limited Page 2 of 108 Sl. No./ Noticee No. Name of the Noticee PAN 25. Champalal Mohanlal Jain AAAPJ9174C 26. Dukes Consumer Care Limited AABCD4645E
Order in the matter of Kelvin Fincap Limited Page 3 of 108 Sl. No./ Noticee No. Name of the Noticee PAN 57. Ravi Vajawat AASPV1975F 58. Mukesh Nanubhai Desai AATPD0728R
Order in the matter of Kelvin Fincap Limited Page 4 of 108 Sl. No./ Noticee No. Name of the Noticee PAN 90. Kunal Prabhakar Deshmukh AJCPD4157A 91. Mayuri Prabhakar Deshmukh AJCPD8627M
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Source: SecMarx — sebi:WTM/SM/IVD/ID7/8820/2020-21. 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.