sebi:EAD/SR/SM/AO/4/2018-19
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Facts / Headnote
Violation established; penalty of Rs.1,00,000 imposed under Section 15HA
Provisions invoked
- s. 15
- s. 15H
- s. 15J
Regulations
- Reg. 3
- Reg. 4(1)
- Reg. 4(a)
- Reg. 3(a)
- Reg. 4(2)(a)
- Reg. 4(2)(e)
Parties
- Krinesh Farms Private Ltd.
Holding
The Noticee violated regulations 3(a), 3(b), 3(c), 3(d), 4(1), 4(2)(a) and 4(2)(e) of the PFUTP Regulations, 2003 and was held liable to a monetary penalty of Rs.1,00,000 under section 15HA of the SEBI Act, 1992.
Full text
Adjudication Order in respect of Krinesh Farms Private Ltd. in the matter of Popular Estate Management Limited Page 2 of 15
Adjudication Order in respect of Krinesh Farms Private Ltd. in the matter of Popular Estate Management Limited Page 3 of 15
Adjudication Order in respect of Krinesh Farms Private Ltd. in the matter of Popular Estate Management Limited Page 4 of 15
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Source: SecMarx — sebi:EAD/SR/SM/AO/4/2018-19. 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.