Case Law Details
Case Name : In Re Shri Mukesh D. Ambani & Ors (SEBI)
Related Assessment Year :
Courts :
SEBI
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Securities and Exchange Board of India
BEFORE THE ADJUDICATING OFFICER
SECURITIES AND EXCHANGE BOARD OF INDIA
[ADJUDICATION ORDER NO. Order/KS/AE/2021-22/11266-11299]
UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995
IN RESPECT OF –
Noticee No.
Noticee Name
PAN
1
Shri Mukesh D Ambani
AADPA3705F
2
Shri Anil D Ambani
AADPA3703D
3
Smt. K D Ambani
AACPA5346H
4
Smt. Dipti D Salgaokar
ABKPS7317M
5
Smt. Nina B Kothari
AAHPK5415A
6
Shri R H Ambani...
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