Adjudication Order in the matter of Vinayak Homes and Real Estate Limited
Last updated: 09 December 2020
Court :
SEBI
Brief :
Securities and Exchange Board of India (hereinafter referred to as "SEBI") initiated adjudication proceedings under Section 15HA of the Securities and Exchange Board of India Act, 1992 (hereinafter referred to as "SEBI Act"), the alleged violations of Regulation 4(2)(t) of Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003 (hereinafter referred to as ‘PFUTP Regulations’) by Vinayak Homes and Real Estate Limited (VHREL/Noticee 1/the company) and its directors namely Mr. Yogendra Bisay (Noticee 2), Mr. Jitendra Bisay (Noticee 3), Mr. Phool Chand Bisay (Noticee 4) and Mr. Yuvraj Malakar (Noticee 5) in the said matter.
Citation :
(ADJUDICATION ORDER NO: ORDER/GR/RR/2020-21/9762-9766)
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