sebi:MC/DPS/2018-19/59
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Facts / Headnote
Disposed of by settlement - adjudication proceedings settled on payment of settlement amount
Provisions invoked
- s. 15A
- s. 15I
Regulations
- Reg. 17
- Reg. 25
- Reg. 23(1)
- Reg. 15(1)
- Reg. 31(1)
Parties
- Shri Bhawanishankar Harishchandra Sharma
Holding
The adjudication proceedings initiated against Shri Bhawanishankar Harishchandra Sharma vide Show Cause Notice No. EAD/SG/VS/1126/2018 dated January 10, 2018 for alleged violation of regulation 31(1) read with 31(3) of the SAST Regulations, 2011 are disposed of through summary settlement upon payment of Rs. 2,01,611.
Full text
BEFORE THE ADJUDICATING OFFICER SECURITIES AND EXCHANGE BOARD OF INDIA SETTLEMENT ORDER NO. MC/DPS/2018-19/59 SETTLEMENT ORDER On the Application No. 3510 of 2018 Submitted by Shri Bhawanishankar Harishchandra Sharma In the matter of M/s Supreme Infra India Limited.
Settlement Order in respect of Shri Bhawanishankar Harishchandra Sharma in the matter of M/s Supreme Infra India Limited Page 2 of 4
Settlement Order in respect of Shri Bhawanishankar Harishchandra Sharma in the matter of M/s Supreme Infra India Limited Page 3 of 4
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Source: SecMarx — sebi:MC/DPS/2018-19/59. 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.