sebi:EAD/SR/VV/AO/59-61/2017-18
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Penalties of Rs. 3,00,000 on Noticee-1, Rs. 2,00,000 on Noticee-2 and Rs. 3,00,000 on Noticee-3 imposed under Section 15A(b) of the SEBI Act, 1992
Provisions invoked
- s. 15A
- s. 15
- s. 15J
Regulations
- Reg. 13
- Reg. 199
- Reg. 13(1)
- Reg. 13(3)
- Reg. 7(1)
- Reg. 13(4)
- Reg. 29(2)
- Reg. 201
- Reg. 29(1)
Parties
- Shri Aditya Narayan Singh
- Shri Nitin Kumar Singh
- Ms. Padma Singh
Holding
Noticee-1 and Noticee-3 violated regulations 13(3), 13(4), 13(4A) r/w 13(5) of PIT Regulations, 1992 and regulation 29(2) r/w 29(3) of SAST Regulations, 2011, and Noticee-2 violated regulation 13(1), 13(4A) r/w 13(5) of PIT Regulations, 1992 and regulation 29(1) r/w 29(3) of SAST Regulations, 2011, and monetary penalties were imposed under Section 15A(b).
Full text
Adjudication order in respect of Shri Aditya Narayan Singh, Shri Nitin Kumar Singh and Ms. Padma Singh in the matter of Celestial Biolabs Limited Page 2 of 13
Adjudication order in respect of Shri Aditya Narayan Singh, Shri Nitin Kumar Singh and Ms. Padma Singh in the matter of Celestial Biolabs Limited Page 3 of 13
Adjudication order in respect of Shri Aditya Narayan Singh, Shri Nitin Kumar Singh and Ms. Padma Singh in the matter of Celestial Biolabs Limited Page 4 of 13
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Source: SecMarx — sebi:EAD/SR/VV/AO/59-61/2017-18. 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.