sebi:EAD-1/AO/SM/LD/2022-23/24647
Facts / Headnote
Penalty imposed on the Noticee
Provisions invoked
- s. 15
- s. 19
- s. 12A
- s. 12
- s. 15H
- s. 15J
- s. 11C
- s. 15F
- s. 28A
Regulations relied on
- SEBI (PFUTP) Regulations, 2003 — 3(a)
- SEBI (PFUTP) Regulations, 2003 — 3(b)
- SEBI (PFUTP) Regulations, 2003 — 3(c)
- SEBI (PFUTP) Regulations, 2003 — 3(d)
- SEBI (PFUTP) Regulations, 2003 — 4(1)
Parties
- Manish Jani
Holding
The Noticee, Manish Jani, was found to have violated Section 12A(a),(b),(c) of the SEBI Act, 1992 and Regulation 3(a),(b),(c),(d) and Regulation 4(1) of the SEBI (PFUTP) Regulations, 2003, and a penalty of Rs. 5,00,000 was imposed under Section 15HA of the SEBI Act, 1992.
Full text
----------------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in the matter of Layla Textile and Trades Limited Page 2 of 34
----------------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in the matter of Layla Textile and Trades Limited Page 3 of 34
----------------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in the matter of Layla Textile and Trades Limited Page 4 of 34
You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.
Free accounts include 10 searches/day with full order access.
Source: SecMarx — sebi:EAD-1/AO/SM/LD/2022-23/24647. 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.