Adjudication Order in respect of Shri Subash Menon and Kivar Holdings Private Ltd. in the matter of Subex Limited

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Last updated: 01 October 2020
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This adjudication order concerns violations of SEBI's Insider Trading Regulations by Shri Subash Menon and Kivar Holdings Private Ltd. in relation to trades in Subex Limited shares. The order details that the parties failed to obtain pre-clearance for off-market transfers and did not make the required disclosures. Furthermore, Shri Subash Menon engaged in contra trades within a specific period, breaching the regulations.

Court :
SEBI

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

Citation :
[ADJUDICATION ORDER NO. Order/SR/AS/2020-21/9295-9296/139-140

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1999
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2 Years PLAN
3499
(Excl. of GST ₹629)

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3 Years PLAN
4999
(Excl. of GST ₹899)

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