sebi:EAD/BJD/BKM/178/2017-18
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Violation established; penalty of Rs. 50,000 imposed under Section 15HB of SEBI Act
Provisions invoked
- s. 15
- s. 19
- s. 15H
- s. 15J
Parties
- M/s Ankit Yarns Ltd
Holding
The Noticee failed to file ATR on SCORES in violation of SEBI Circular dated December 18, 2014 and is liable for monetary penalty under Section 15HB of the SEBI Act. A penalty of Rs. 50,000 was imposed for non-filing of ATR during the relevant period.
Full text
_________________________________________________________________________________ _ Adjudication Order in respect of M/s Ankit Yarns Ltd Page 2 of 9
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Source: SecMarx — sebi:EAD/BJD/BKM/178/2017-18. 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.