sebi:EAD/AO/BJD/VS/242/2018-19

SEBI · SEBI · 2014-02-26 · B J Dilip, Adjudicating Officer

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Facts / Headnote

Adjudication proceedings initiated vide SCN dated December 13, 2017 disposed of without penalty

Provisions invoked

s. 15
s. 19
s. 15H
s. 12
s. 4A

Regulations

Reg. 12(1)

Parties

Amrish Kumar Chourasia

Holding

The Adjudicating Officer held that Amrish Kumar Chourasia did not violate clause 1.2 of Part-A of Schedule-I read with Regulation 12(1) of the PIT Regulations, 1992 and was not liable for monetary penalty under Section 15HB of the SEBI Act. The adjudication proceedings initiated vide Show Cause Notice dated December 13, 2017 were accordingly disposed of.

Full text

_____________________________________________________________________________________ Adjudication Order in the matter of Plethico Pharmaceuticals Limited Page 2 of 10

_____________________________________________________________________________________ Adjudication Order in the matter of Plethico Pharmaceuticals Limited Page 3 of 10

_____________________________________________________________________________________ Adjudication Order in the matter of Plethico Pharmaceuticals Limited Page 4 of 10

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Source: SecMarx — sebi:EAD/AO/BJD/VS/242/2018-19. 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.