Adjudication order in respect of 9 entities in the matter of Maa Jagdambe Tradelinks Limited


Last updated: 12 November 2020

Court :
SEBI

Brief :
The Securities and Exchange Board of India (hereinafter referred to as ‘SEBI’) initiated investigation in the scrip of Maa Jagdambe Tradelinks Ltd. (hereinafter referred to as “company/ MJTL”) regarding allegations of generation of bogus Long Term Capital Gains (LTCG) in the scrip of MJTL during the period May 1, 2013 to July 31, 2015 (hereinafter referred to as “investigation period”).

Citation :
[ADJUDICATION ORDER NO. Order/AA/JR/2020-21/9542-9550]

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