sebi:EAD/SR/SJ/AO/22-23/2018-2019
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Facts / Headnote
Penalty imposed on Noticees for non-compliance with WTM directions
Provisions invoked
- s. 15
- s. 15H
- s. 15J
- s. 23
Parties
- Mr. Anurag Agarwal
- Paksh Developers Private Limited
Holding
The Noticees failed to comply with the directions issued by the WTM of SEBI vide order dated July 05, 2016 read with order dated September 26, 2016, and a penalty of Rs. 25,00,000/- was imposed jointly and severally on Mr. Anurag Agarwal and Paksh Developers Private Limited under Section 15HB of the SEBI Act, 1992.
Full text
__________________________________________________________________________________ Adjudication order against Mr. Anurag Agarwal and Paksh Developers Private Limited in the matter of Sterling Green Woods Limited Page 2 of 14
__________________________________________________________________________________ Adjudication order against Mr. Anurag Agarwal and Paksh Developers Private Limited in the matter of Sterling Green Woods Limited Page 3 of 14
__________________________________________________________________________________ Adjudication order against Mr. Anurag Agarwal and Paksh Developers Private Limited in the matter of Sterling Green Woods Limited Page 4 of 14
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Source: SecMarx — sebi:EAD/SR/SJ/AO/22-23/2018-2019. 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.