sebi:AO/SG-AS/EAD/11/2016

SEBI · SEBI · 2012-04-25 · Suresh Gupta, Adjudicating Officer

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Facts / Headnote

Adjudication proceedings initiated vide Show Cause Notice dated 22.07.2013 disposed without imposition of penalty

Provisions invoked

Parties

Holding

The Adjudicating Officer held that Evinix Accessories Ltd. had not violated Section 15C of the SEBI Act, 1992 and was not liable for monetary penalty under that section, and accordingly disposed of the adjudication proceedings initiated vide Show Cause Notice dated 22.07.2013.

Full text

__________________________________________________________________________________________________________________________________ Adjudication Order in respect of Evinix Accessories Ltd. Page 2 of 7 submit the details to SEBI which were required to be furnished in terms of the said Circular.

__________________________________________________________________________________________________________________________________ Adjudication Order in respect of Evinix Accessories Ltd. Page 3 of 7 transfer of ShriPraveen Trivedi, Shri JayantaJash was appointed as Adjudicating Officer vide Order dated December18, 2013. Further, upon transfer of Shri JayantaJash, the undersignedwas appointed as Adjudicating Officer vide Order dated June 22, 2015.

__________________________________________________________________________________________________________________________________ Adjudication Order in respect of Evinix Accessories Ltd. Page 4 of 7 Office, New Delhi (hereinafter referred to as ‘NRO’) for affixture as per the provisions of Rule 7(c) of Adjudication Rules.

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Source: SecMarx — sebi:AO/SG-AS/EAD/11/2016. 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.