sebi:MC/CB/2019-20/8
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Facts / Headnote
Pending adjudication proceedings disposed of by summary settlement upon payment
Provisions invoked
- s. 15A
- s. 15I
- s. 15J
Regulations
- Reg. 13(3)
- Reg. 25
- Reg. 34
- Reg. 23
- Reg. 29(2)
Parties
- Ms. Madhuri Sana
Holding
Pending adjudication proceedings initiated against Ms. Madhuri Sana under SCN No. EAD/SG/DP/2739/2018 dated January 25, 2018 are hereby disposed of upon summary settlement with payment of Rs. 11,81,368 without admitting or denying the findings of fact and conclusions of law.
Full text
BEFORE THE ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA SETTLEMENT ORDER NO. MC/CB/2019-20/8 SETTLEMENT ORDER On the Application No. 3922 of 2019 Submitted by Ms. Madhuri Sana
Settlement Order in the matter of M/s Objectone Information Systems Limited Page 2 of 3 4. The Noticee filed an application for settlement dated October 10, 2018, under SEBI (Settlement of Administrative and Civil Proceedings) Regulations, 2014 (hereinafter be referred to as, the “Settlement Regulations, 2014”).
Settlement Order in the matter of M/s Objectone Information Systems Limited Page 3 of 3 10. Copies of this order are being sent to the Noticee and to SEBI in terms of Regulation 25 of Settlement Regulations, 2018.
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Source: SecMarx — sebi:MC/CB/2019-20/8. 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.