Court :
SEBI
Brief :
Securities and Exchange Board of India (hereinafter referred to as ‘SEBI’) conducted an examination in the matter of fund mobilization by Alchemist Infra Realty Ltd. (hereinafter referred to as ‘AIRL’ / ‘Company’) to ascertain whether there was any violation of the provisions of Section 12(1B) of SEBI Act, 1992 and Regulation 3 of Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1999 (hereinafter referred to as ‘CIS Regulations’) by AIRL and its directors viz. Mr. Brij Mohan Mahajan, Mr. Narayan Madhav Kumar, Mr. Balvir Singh, Mr. Chandra Sekhar Chauhan, and Mr. Sunil Kanti Kar (hereinafter referred to as ‘Noticee’).
Citation :
[ADJUDICATION ORDER NO. Order/KS/AE/2020-21/9432]
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