Adjudication Order in respect of Amit Chouhan in the matter of Hasti Finance Ltd.
Last updated: 19 October 2020
Court :
SEBI
Brief :
Securities and Exchange Board of India (hereinafter referred to as “SEBI”)conducted an investigation in the scrip of Hasti FinanceLtd.,(hereinafter referred to as “HFL” / “Company”)based on a reference received from the Principal Director of Income Tax (Investigation), Kolkata. The focus of the investigation was to ascertain whether there was any violation of the provisions of Securities and Exchange Board of India Act, 1992 (hereinafter referred to as “SEBI Act, 1992”)and SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003 {hereinafter referred to as “SEBI (PFUTP) Regulations”}by certain entities in scrip of HFLduring the period August 27, 2010 and August 31, 2015 (hereinafter referred to as “Investigation Period”/”IP”)
Citation :
ADJUDICATION ORDER NO. PM/NR/2020-21/9404
You have reached your daily limit of 2 Free Judgements
Subscribe to CCI PRO for unlimited access
Why Upgrade to CCI PRO?
- No Ads
- WhatsApp Broadcasts
- Daily E-Newsletter
- Unlimited Judgements Access
Already a PRO member? Login here for an ad-free experience.
Comments
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
CAclubindia
