Format

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... nge Board of India (SEBI) has prima facie observed that you have violated the following provisions of the securities laws: (i) .. (ii) .. (iii) .. (iv) .. Extracts of the findings are enclosed. 2. In view of the aforesaid, probable proceedings against you under .(relevant provisions under which the proceedings may be initiated or continued) may be initiated or continued . 3. Notwithstanding anythi .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... (please specify any other terms) 5. In case the settlement application is not filed or the settlement amount is not remitted and/or undertaking in respect of other non-monetary terms is not furnished or other non-monetary terms are not complied with to the satisfaction of the Board or the settlement application is withdrawn, the specified proceedings may be initiated or continued, as the case may .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... .. (iii) .. (iv) .. Extracts of the findings are enclosed. 2. In view of the aforesaid, probable proceedings against you under .(relevant provisions under which the proceedings may be initiated or continued) may be initiated or continued. 3. Notwithstanding anything contained in this notice, the Board reserves the right to modify the proceedings and charges to be brought against you and this noti .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X