sebi:EAD/BJD/BKM/101/2017-18

SEBI · SEBI · 2014-11-05 · B J Dilip, Adjudicating Officer

Reviewed by Varun Matlani, Advocate — Securities Lawyer practicing in SAT and SEBI

Facts / Headnote

Charges not established; matter disposed of without penalty

Provisions invoked

s. 15
s. 19
s. 15J
s. 176

Regulations

Reg. 29(1)
Reg. 29
Reg. 29(2)
Reg. 29(3)
Reg. 29(4)
Reg. 201

Parties

IDBI Bank Limited

Holding

The charges against IDBI Bank Limited for violation of Regulation 29(1) read with Regulation 29(3) of SAST 2011 do not stand established and the matter is disposed of without penalty.

Full text

_____________________________________________________________________________________ Adjudication Order against IDBI in Sankhya Infotech Limited Page 2 of 10

_____________________________________________________________________________________ Adjudication Order against IDBI in Sankhya Infotech Limited Page 3 of 10

_____________________________________________________________________________________ Adjudication Order against IDBI in Sankhya Infotech Limited Page 4 of 10

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Source: SecMarx — sebi:EAD/BJD/BKM/101/2017-18. 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.