sebi:EAD-2/SS/VS/22/32-33/2018-19
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Facts / Headnote
Penalty imposed under Section 15HB for non-compliance with SEBI order dated December 31, 2008
Provisions invoked
- s. 15H
- s. 15I
- s. 15
- s. 15J
- s. 15F
- s. 28A
Parties
- Opee Stock Link Limited
- Mr. Ashok K Bagrecha
Holding
The Noticees were held liable for failure to comply with the disgorgement and interest directions in SEBI order dated December 31, 2008 as finalized by the Supreme Court order dated July 11, 2016, and monetary penalty of Rs. 2,00,000 on Opee Stock Link Limited and Rs. 1,00,000 on Mr. Ashok K Bagrecha was imposed under Section 15HB of the SEBI Act.
Full text
___________________________________________________________________________ Adjudication Order in the matter of Opee Stock Link Limited and Mr. Ashok K Bagrecha Page 2 of 8 (File Ref No.: EAD-2/SS/VS/22/32-33/2018-19)
___________________________________________________________________________ Adjudication Order in the matter of Opee Stock Link Limited and Mr. Ashok K Bagrecha Page 3 of 8 (File Ref No.: EAD-2/SS/VS/22/32-33/2018-19)
___________________________________________________________________________ Adjudication Order in the matter of Opee Stock Link Limited and Mr. Ashok K Bagrecha Page 4 of 8 (File Ref No.: EAD-2/SS/VS/22/32-33/2018-19)
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Source: SecMarx — sebi:EAD-2/SS/VS/22/32-33/2018-19. 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.