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


Last updated: 12 November 2020

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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