sebi:EAD/BJD/BKM/58/2017-18
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Facts / Headnote
Penalty of Rs. 1,00,000 imposed under Section 15HB of the SEBI Act for failure to obtain SCORES authentication; matter decided ex-parte
Provisions invoked
- s. 15
- s. 15H
- s. 15J
Parties
- M/s Raashi Fertilizers Ltd.
Holding
The Noticee violated SEBI Consolidated Circular CIR/OIAE/1/2014 dated December 18, 2014 by failing to obtain SCORES authentication, and a monetary penalty of Rs. 1,00,000 under Section 15HB of the SEBI Act was imposed on M/s Raashi Fertilizers Ltd.
Full text
_____________________________________________________________________________________ Adjudication Order in matter of Raashi Fertilizers Ltd., Page 2 of 10
_____________________________________________________________________________________ Adjudication Order in matter of Raashi Fertilizers Ltd., Page 3 of 10
_____________________________________________________________________________________ Adjudication Order in matter of Raashi Fertilizers Ltd., Page 4 of 10
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Source: SecMarx — sebi:EAD/BJD/BKM/58/2017-18. 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.