sebi:IVD/EAD-6/AO/AK/53-54/2015
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Facts / Headnote
Consent order disposing of pending adjudication proceedings against the applicants upon payment of settlement charges.
Regulations
- Reg. 3
- Reg. 17
- Reg. 15
Parties
- Mr. Manoharlal Chaturvedi
- Ms. Laxmi M Chaturvedi
Holding
The consent order disposes of the pending adjudication proceedings against the applicants for violations of PFUTP Regulations, 2003 upon payment of settlement charges of Rs. 17,87,517/- by Ms. Laxmi M Chaturvedi and Rs. 2,00,000/- by Mr. Manoharlal Chaturvedi.
Full text
_____________________________________________________________________________________ Settlement Order in the matter of M/s Arihant Foundations & Housing Ltd. Page 2 of 3
_____________________________________________________________________________________ Settlement Order in the matter of M/s Arihant Foundations & Housing Ltd. Page 3 of 3
violation/contravention of the provisions of PFUTP Regulations, 2003, through consent order in terms of the SEBI (Settlement of Administrative and Civil Proceedings) Regulations, 2014 was received by SEBI on November 28, 2013.
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Source: SecMarx — sebi:IVD/EAD-6/AO/AK/53-54/2015. 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.