sebi:JS/DJ/100-102/2017-18
Facts / Headnote
Penalty imposed on all three noticees
Provisions invoked
- s. 15A
- s. 15
- s. 19
- s. 15J
- s. 23
- s. 15I(1)
Regulations relied on
- SEBI (PIT) Regulations, 2015 — 13(1)
- SEBI (PIT) Regulations, 2015 — 13(4a)
- SEBI (PIT) Regulations, 2015 — 13(5)
Parties
- Mr. Pramod Kumar S
- Mr. Sunil Jain
- Mr. Shantilal Bansilal
Holding
Mr. Pramod Kumar S and Mr. Sunil Jain violated Regulation 13(4A) read with Regulation 13(5) of PIT Regulations, 1992 and Mr. Shantilal Bansilal violated Regulation 13(1) of PIT Regulations, 1992, and each was imposed a monetary penalty of Rs. 3,00,000 under Section 15A(b) of the SEBI Act.
Full text
Adjudication Order in respect of Mr. Pramod Kumar S, Mr. Sunil Jain and Mr. Shantilal Bansilal in the matter of Sunil Agro Foods Ltd for non-filing of disclosures under PIT Regulations, 1992 Page 2 of 11
Adjudication Order in respect of Mr. Pramod Kumar S, Mr. Sunil Jain and Mr. Shantilal Bansilal in the matter of Sunil Agro Foods Ltd for non-filing of disclosures under PIT Regulations, 1992 Page 3 of 11
Adjudication Order in respect of Mr. Pramod Kumar S, Mr. Sunil Jain and Mr. Shantilal Bansilal in the matter of Sunil Agro Foods Ltd for non-filing of disclosures under PIT Regulations, 1992 Page 4 of 11
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Source: SecMarx — sebi:JS/DJ/100-102/2017-18. 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.