https://www.taxtmi.com/caselaws?id=275154 SEBI conducted a preliminary examination into the dealings of Kailash Auto Finance Limited due to unusual price movement, leading to findings of fraud and violations. Subsequent orders restrained entities from market access. After detailed investigation, orders against 244 entities were revoked for lack of adverse findings, while proceedings continued against others for violations. The revocation did not affect two remaining entities. The orders were revoked for the mentioned entities, with SEBI reserving the right to take further legal action. en-us Thu, 21 Sep 2017 00:00:00 +0530 Tue, 18 Apr 2023 13:17:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=275154 SEBI conducted a preliminary examination into the dealings of Kailash Auto Finance Limited due to unusual price movement, leading to findings of fraud and violations. Subsequent orders restrained entities from market access. After detailed investigation, orders against 244 entities were revoked for lack of adverse findings, while proceedings continued against others for violations. The revocation did not affect two remaining entities. The orders were revoked for the mentioned entities, with SEBI reserving the right to take further legal action. Case-Laws Companies Law Thu, 21 Sep 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=275154