sebi:EAD-2/SS/SK/2018-19/1134
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Facts / Headnote
SCN disposed of; no penalty imposed
Provisions invoked
- s. 15
- s. 15H
- s. 15I
Regulations
- Reg. 15
Parties
- Lanha Enterprises
Holding
The Adjudicating Officer held that the charges against Lanha Enterprises under Clauses B(1), B(3), B(4), B(6), B(7) and B(8) of the Code of Conduct were not made out, and that the allegation of violation of the SEBI circular dated August 27, 2003 was vague and ambiguous. No monetary penalty was imposed and the SCN was disposed of.
Full text
_________________________________________________________________________________________ Adjudication Order in respect of Lanha Enterprises Page 2 of 6 (Ref No.: EAD-2/SS/SK/20/30/2018-19)
_________________________________________________________________________________________ Adjudication Order in respect of Lanha Enterprises Page 3 of 6 (Ref No.: EAD-2/SS/SK/20/30/2018-19)
_________________________________________________________________________________________ Adjudication Order in respect of Lanha Enterprises Page 4 of 6 (Ref No.: EAD-2/SS/SK/20/30/2018-19)
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Source: SecMarx — sebi:EAD-2/SS/SK/2018-19/1134. 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.