sebi:EAD-3/JS/DJ/79/2018-19
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Facts / Headnote
Pending adjudication proceedings disposed of pursuant to settlement
Provisions invoked
- s. 15A
- s. 15
Regulations
- Reg. 17
- Reg. 25
- Reg. 4(2)
- Reg. 23(1)
- Reg. 15(1)
- Reg. 19
- Reg. 28(1)
- Reg. 10(c)
- Reg. 15(2)(a)
Parties
- The Tantallon Fund
Holding
The pending adjudication proceedings against The Tantallon Fund for alleged violation of Regulation 10(c) of the FII Regulations, 1995 are disposed of pursuant to settlement on payment of Rs.55,35,888/- including additional amounts for delay.
Full text
_____________________________________________________________________________________ Settlement Order in respect of The Tantallon Fund in the matter of The Tantallon Fund Page 1 of 3
_____________________________________________________________________________________ Settlement Order in respect of The Tantallon Fund in the matter of The Tantallon Fund Page 2 of 3
_____________________________________________________________________________________ Settlement Order in respect of The Tantallon Fund in the matter of The Tantallon Fund Page 3 of 3
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Source: SecMarx — sebi:EAD-3/JS/DJ/79/2018-19. 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.