0153-2006 Goldman Sachs Investments Mauritius Limited vs Securities and Exchange Board of India
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“Penalty for contravention where no separate penalty has been provided. 15HB. Whoever fails to comply with any provision of this Act, the rules or the regulations made or directions issued by the Board thereunder for which no separate penalty has been provided, shall be liable to a penalty which may extend to one crore rupees.” ………………………..” We have repeatedly gone through the allegations made in para 3 of the show cause
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 153 of 2006 Date of decision : 15.5.2008 Goldman Sachs Investments (Mauritius) Limited …… Appellant Versus
The Adjudicating Officer, Securities and Exchange Board of India
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Source: SecMarx — 0153-2006 Goldman Sachs Investments Mauritius Limited vs Securities and Exchange Board of India. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.