sebi:MC/AO-07/2012
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Allegation under Regulations 4(1), 4(2)(a) PFUTP not established; penalty of Rs.50,000 imposed under Section 15A(a) for violation of Section 11C(3) read with 11C(2)
Provisions invoked
- s. 15A
- s. 15
- s. 15J
- s. 12
- s. 11C(3)
Regulations
- Reg. 3
- Reg. 4
- Reg. 4(1)
- Reg. 200
Parties
- Tushar S. Jhaveri
Holding
Tushar S. Jhaveri was held not liable for violation of Regulations 4(1) and 4(2)(a) of PFUTP Regulations, but held liable for violation of Section 11C(3) read with 11C(2) of SEBI Act and penalized Rs.50,000 under Section 15A(a).
Full text
Adjudication Order in respect of Tushar Jhaveri in the matter of E.Star Infotech Ltd. June 07, 2012 Order No. MC/AO- 07/2012 Page 2 of 7
Adjudication Order in respect of Tushar Jhaveri in the matter of E.Star Infotech Ltd. June 07, 2012 Order No. MC/AO- 07/2012 Page 3 of 7
Adjudication Order in respect of Tushar Jhaveri in the matter of E.Star Infotech Ltd. June 07, 2012 Order No. MC/AO- 07/2012 Page 4 of 7
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Source: SecMarx — sebi:MC/AO-07/2012. 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.