sebi:EAD/SR/SJ/AO/76/2018-19
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Facts / Headnote
Violation established; penalty of Rs. 1,00,000 imposed under Section 15HB
Provisions invoked
- s. 15
- s. 15H
- s. 15J
Regulations
- Reg. 31(1)
- Reg. 31(2)
- Reg. 31(3)
Parties
- Shree Rasbihari Trading & Investments Private Limited
Holding
The Noticee, a promoter of Mangalam Drugs & Organics Limited, violated Regulations 31(1) and 31(2) of SEBI (SAST) Regulations by filing a wrong disclosure on February 07, 2015 and is liable to a monetary penalty of Rs. 1,00,000 under Section 15HB of the SEBI Act, 1992.
Full text
Adjudication Order in respect of Shree Rasbihari Trading & Investments Private Limited in the matter of Mangalam Drugs & Organics Limited Page 2 of 8
Adjudication Order in respect of Shree Rasbihari Trading & Investments Private Limited in the matter of Mangalam Drugs & Organics Limited Page 3 of 8
Adjudication Order in respect of Shree Rasbihari Trading & Investments Private Limited in the matter of Mangalam Drugs & Organics Limited Page 4 of 8
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Source: SecMarx — sebi:EAD/SR/SJ/AO/76/2018-19. 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.