sebi:EAD-2/SS/SK/2019-20/2875-2880
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Facts / Headnote
SCN disposed of without imposition of any monetary penalty
Provisions invoked
- s. 21
- s. 15
- s. 15J
- s. 23
- s. 23E
- s. 23H
- s. 23J
- s. 23I
Regulations
- Reg. 4(2)(f)
- Reg. 4(1)(a)
- Reg. 4(2)
- Reg. 33
- Reg. 34
Parties
- Radha Madhav Corporation Ltd. (RMCL)
- Mr. Mitesh A. Agrawal
- Mr. Abhishek Agrawal
- Mr. Anil J. Agrawal
- Mr. Anil Kantaria
- Mr. Keyur Naik
Holding
The show cause notice dated January 28, 2019 against the six noticees for alleged wrongful reversal and non-provision of interest in FY 2013-14 to 2016-17 was disposed of without imposing any monetary penalty.
Full text
_________________________________________________________________________________________ Adjudication Order in respect of six entities in the matter of Radha Madhav Corporation Ltd. Page 2 of 16 (File No.: EAD-2/SS/SK/5/8-13/2019-20)
_________________________________________________________________________________________ Adjudication Order in respect of six entities in the matter of Radha Madhav Corporation Ltd. Page 3 of 16 (File No.: EAD-2/SS/SK/5/8-13/2019-20)
_________________________________________________________________________________________ Adjudication Order in respect of six entities in the matter of Radha Madhav Corporation Ltd. Page 4 of 16 (File No.: EAD-2/SS/SK/5/8-13/2019-20)
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Source: SecMarx — sebi:EAD-2/SS/SK/2019-20/2875-2880. 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.