Sebi Vs. Touchwood Agrotech (P) Ltd.

Decided On : Jan-06-2003

Court : SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

LAW: section 11, Section 12, Regulations 5, Regulations 68, Section 11, the SEBI Act, Regulation 5, Regulation 65

CARDINAL: 1, 600 040, 18.12.1997, 5, 28.12.99, 14.10.1999, 28.4.1998, 29.12.1999, 2000.8, 1B, 1, 1, 68, 2, 74, 1999.10, 26.5.2000, 7.9.2000, 12.5.2000, 1.6.2000, 73, 7.2.2002, 17.01.02, 2002.19, 07.12.2000, 68(2, 74, 1999.21

PERSON: Touchwood Agrotech, Anna, Regulations, Regulations, Regulations, Repayment Report, Repayment Report, Repayment Report, SEBI, Repayment Report.20, Regulations

ORG: P) Ltd., Chennai, Collective Investment Scheme(s, Collective Investment Scheme, Collective Investment Scheme, Company, Information Memorandum, IM, Collective Investment Scheme(s, Collective Investment Schemes, Collective Investment Schemes, Company, the Information Memorandum, Company, 73 &amp, a Show Cause Notice, Company, Company, Collective Investment Schemes, Regulations 65 &amp, Chennai, Southern Regional Office, Chennai, Order, Order

MONEY: 63

FAC: 3rd Street

WORK_OF_ART: Collective Investment Schemes

DATE: 15.01.1998, April 29, 1998, April 22, 1998, 1999, October 15, 1999, a period of, two months, December 13, 1999, 29.9.1998, 1992, 1995, February 28, March 31, 2000, 1992, 1992, May 12, 2000, May 26, 2000, June 1, 2000, 1992, 1999, a period of, one month, January 17, 2001, 1992, September 18, 2001, 19th November 2001, 24.11.2001.17, May 6, 2002, June 7, 2002, 15 days, December 7, 2000, July 29, 1992, 1999, 73, 1992, 5 years

EVENT: Regulation 73, Regulation 74, Regulation 73.4

PRODUCT: Information Memorandum

GPE: Mumbai, Mumbai, Capital