sebi:EAD-2/SS/SK/2018-19/781
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Facts / Headnote
Exonerated - no monetary penalty imposed; SCN disposed of
Provisions invoked
- s. 15A
Regulations
- Reg. 13
- Reg. 13(4)
Parties
- Jaideo Prasad Minda
Holding
Mr. Jaideo Prasad Minda was exonerated from the charges of violation of regulation 13(4) and (4A) read with 13(5) of the PIT Regulations and no monetary penalty under Section 15A(b) of the SEBI Act was imposed.
Full text
_________________________________________________________________________________________ Adjudication Order in respect of J P Minda in the matter of Jay Ushin Limited Page 2 of 6 (Ref No.: EAD-2/SS/SK/11/2018-19)
_________________________________________________________________________________________ Adjudication Order in respect of J P Minda in the matter of Jay Ushin Limited Page 3 of 6 (Ref No.: EAD-2/SS/SK/11/2018-19)
_________________________________________________________________________________________ Adjudication Order in respect of J P Minda in the matter of Jay Ushin Limited Page 4 of 6 (Ref No.: EAD-2/SS/SK/11/2018-19)
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Source: SecMarx — sebi:EAD-2/SS/SK/2018-19/781. 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.