Adjudication Order in respect of Vishvjyoti Trading Limited

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Last updated: 30 September 2020
Quick Summary
The Securities and Exchange Board of India (SEBI) initiated an investigation into Vishvjyoti Trading Limited following a reference from the Income Tax Department concerning alleged market manipulation. SEBI issued summons to the company for crucial information, but Vishvjyoti Trading Limited failed to provide any response despite multiple opportunities. Consequently, adjudication proceedings were initiated against the company for violating Section 11C(3) of the SEBI Act.

Court :
SEBI

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

Citation :
ADJUDICATION ORDER NO: Order/PM/VC/2020-21/9173

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