April 22, 2009 PR No. 139/2009
Consent Order in the matter of M/s. Abhipra Capital Ltd., Member, NSE, BSE & OTCEI
A Panel consisting of Whole Time Members, SEBI, Shri M. S. Sahoo and Dr. K. M. Abraham has passed a consent order dated April 08, 2009, on an application submitted by M/s. Abhipra Capital Ltd., in the matter of enquiry proceedings pending before SEBI against it for the violations observed during inspection of its books of accounts and other records, in accordance with SEBI Circular dated April 20, 2007 for consent orders. The applicant has remitted a sum of Rs. 10,00,000/- (Rupees Ten Lakh only) towards the settlement charges and a sum of Rs. 1,00,000/- (Rupees One Lakh only) towards the administrative charges, in the matter.
This order shall come into force with immediate effect.
Mumbai
April 22, 2009
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For full copy of order against ABHIPRA CAPITAL LTD., click here.
For full copy of order against ABHIPRA CAPITAL LTD., click here.
For full copy of order against ABHIPRA CAPITAL LTD., click here.
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