Mavi Investment Fund Ltd.
Penalties and directions recorded
- For orders see Appeal No. 169 of 2012 decided on 10.08.2012
SAT-appeal
- SAT matter SATV-EE40EC89EACB4A1807617403For orders see Appeal No. 169 of 2012 decided on 10.08.2012
- Alleged market manipulation using Global Depository Receipt (GDR) issues under SEBI investigationAppeal No. 170 of 2012 to be treated as representation to SEBI for relief prayed in para VI(c) · SEBI to consider request to sell shares not subject matter of investigation and repatriate sale proceeds per lawAppeal: Appeal Nos. 169 and 170 of 2012 disposed on 10.08.2012 by consent; reliefs not pressed
Source: SecMarx — Mavi Investment Fund Ltd.. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.