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Release order of Mr. Jai Kishan Lakhmani in the matter of Certificate No. 947 of 2016

Feb 03, 2017
|
Recovery Proceedings
Name of Entity
:
  • Anil T Jain
In the matter of
:
  • acquisition of shares of Refex Industries Limited (formerly known as: Refex Refrigerants Limited)
Alleged violation
:
  • Under section 11B of the Securities and Exchange Board of India Act, 1992 and regulation 44 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 read with regulations 32 and 35 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.