sebi:EAD-5/SVKM/RGA/AO/19/2015-16
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Facts / Headnote
Noticee held liable and monetary penalty of Rs. 6,00,000 imposed under Section 15A(a)
Provisions invoked
- s. 11
- s. 15A
- s. 15I
- s. 15J
- s. 15
- s. 11C(6)
- s. 11C
- s. 12
- s. 11C(2)
Parties
- Kamlesh Lalitkumar Nagarsheth
Holding
The Noticee violated sections 11C(2), 11C(3) and 11C(5) of the SEBI Act, 1992 by failing to furnish information/documents in response to summons and is liable to monetary penalty under section 15A(a).
Full text
Adjudication Order in respect of Kamlesh Lalitkumar Nagarsheth in the matter of Maharashtra Polybutenes Ltd. August 31, 2015
Adjudication Order in respect of Kamlesh Lalitkumar Nagarsheth in the matter of Maharashtra Polybutenes Ltd. August 31, 2015
Adjudication Order in respect of Kamlesh Lalitkumar Nagarsheth in the matter of Maharashtra Polybutenes Ltd. August 31, 2015
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Source: SecMarx — sebi:EAD-5/SVKM/RGA/AO/19/2015-16. 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.