SEBI Order in the Case of Lack of Due Diligence and Conduct of Business

Consent order on the application submitted by Indiabulls Securities Limited

A Panel consisting of Whole Time Members, SEBI, Shri Rajeev Kumar Agarwal and Shri Prashant Saran has passed a consent order on January 02, 2013 on the application submitted by Indiabulls Securities Limited, in accordance with SEBI Circular dated April 20, 2007 for consent orders.  The applicant has remitted a sum of Rs.5,10,000/- (Rupees five lakh and ten thousand only) towards consent terms in the matter without admitting or denying the guilt on its part.

The full text of the order is available on link below this post.

January 10, 2013

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eMinds Legal is a Corporate Law Firm based in Gurgaon, India specializing in Corporate Legal, Corporate Secretarial and Compliance. The Firm comprises of a team of Corporate Lawyers and Company Secretaries with in-depth subject matter knowledge and participative industry experience of over 15 years.

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