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 Pushpendra Singh Baghel (hereinafter referred to as the “Noticee/ by Name”) for production of documents.
Citation :
[ADJUDICATION ORDER NO. Order/BD/MG/2020-21/9554]
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