sebi:ASK/AO/SPV/113/2014-15
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Facts / Headnote
Penalty of Rs. 10,00,000 imposed under Section 15A(a) for violation of Section 11C(2) & (3)
Provisions invoked
- s. 15A
- s. 15
- s. 15J
- s. 12
- s. 11C(3)
- s. 11C(2)
Parties
- Precise Consulting & Engineering Private Limited
Holding
The Noticee violated Sections 11C(2) and 11C(3) by furnishing a false and forged leave and license agreement in response to the Investigating Authority's summons and is liable for monetary penalty under Section 15A(a). A penalty of Rs. 10,00,000 was imposed on Precise Consulting & Engineering Private Limited.
Full text
Adjudication Order dated December 23, 2014 in respect of Precise Consulting & Engineering Private Limited in the matter of Onelife Capital Advisors Limited. Page 2 of 16
Adjudication Order dated December 23, 2014 in respect of Precise Consulting & Engineering Private Limited in the matter of Onelife Capital Advisors Limited. Page 3 of 16
Adjudication Order dated December 23, 2014 in respect of Precise Consulting & Engineering Private Limited in the matter of Onelife Capital Advisors Limited. Page 4 of 16
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Source: SecMarx — sebi:ASK/AO/SPV/113/2014-15. 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.