Order in respect of Pushpanjali Singh in the matter of Sai Prakash Properties Development Limited

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Last updated: 12 November 2020
Quick Summary
This order details the Securities and Exchange Board of India's (SEBI) adjudication proceedings against Ms. Pushpanjali Singh for failing to comply with summons issued during an investigation into Sai Prakash Properties Development Limited (SPPDL). Despite multiple attempts to serve notices and summons, Ms. Singh did not provide the requested documents or attend hearings. Consequently, SEBI initiated penalties under the SEBI Act for these violations.

Court :
SEBI

Brief :
Securities and Exchange Board of India (hereinafter referred to as ‘SEBI’) started investigation into the affairs of Sai Prakash Properties Development Limited (hereinafter referred to as ‘SPPDL/ Company’). During the course of investigation, the Investigating Authority of SEBI (hereinafter referred to as ‘IA’) issued summons under Sections 11C(3) of the SEBI Act to various entities including Shri Pushpanjali Singh Baghel (hereinafter referred to as the “Noticee/ by Name”) for production of documents.

Citation :
[ADJUDICATION ORDER NO. Order/BD/MG/2020-21/9553]

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