sebi:EAD/AO/BJD/VS/379/2018-19
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Facts / Headnote
Consolidated penalty of Rs. 3,00,000 imposed on Nadupalli Sridhar
Provisions invoked
- s. 15A
- s. 15
- s. 15J
Regulations
- Reg. 13
- Reg. 199
- Reg. 13(1)
- Reg. 13(3)
- Reg. 29
- Reg. 7(1)
- Reg. 13(4)
- Reg. 29(2)
- Reg. 29(3)
- Reg. 201
- Reg. 31(1)
- Reg. 8A
- Reg. 31(2)
- Reg. 8(4)
- Reg. 8A(2)
Parties
- Nadupalli Sridhar
Holding
Nadupalli Sridhar violated Regulation 29(2), 31(1) and 31(2) of SAST Regulations, 2011 and Regulation 8A(2) of SAST Regulations, 1997 and Regulation 13(3) and 13(4A) of PIT Regulations, 1992 by delayed disclosures and is liable for monetary penalty under Section 15A(b) of the SEBI Act, 1992. A consolidated penalty of Rs. 3,00,000 was imposed.
Full text
_____________________________________________________________________________________ Adjudication Order in the matter of Sankhya Infotech Ltd Page 2 of 15
_____________________________________________________________________________________ Adjudication Order in the matter of Sankhya Infotech Ltd Page 3 of 15
_____________________________________________________________________________________ Adjudication Order in the matter of Sankhya Infotech Ltd Page 4 of 15
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Source: SecMarx — sebi:EAD/AO/BJD/VS/379/2018-19. 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.