Adjudication Order in respect of Manju Agarwal in the matter of PMC Fincorp Limited

Last updated: 23 September 2020
Quick Summary
This adjudication order concerns Manju Agarwal and alleged violations of SEBI (Prevention of Insider Trading) Regulations, 1992, specifically Regulation 13(4A), in relation to PMC Fincorp Limited. SEBI initiated proceedings after an investigation into the company's scrip between March 29, 2012, and March 31, 2015. Manju Agarwal was served a show cause notice detailing the allegations and was given an opportunity to respond.

Court :
SEBI

Brief :
UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995.

Citation :
[ADJUDICATION ORDER NO. Order/MC/DS/2020-2021/ 9096

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