sebi:ORDER/BM/DS/2021-22/15055
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Penalty imposed on the Noticee for violation of Regulation 7(2)(a) of SEBI PIT Regulations, 2015
Provisions invoked
- s. 15A
- s. 15
- s. 19
- s. 15J
- s. 28A
Regulations
- Reg. 7(2)(a)
- Reg. 9(1)
Parties
- Mr. Bagga Rajinder Jeet Singh
Holding
The Noticee violated Regulation 7(2)(a) of SEBI PIT Regulations, 2015 by failing to disclose two share transactions exceeding ten lakh rupees within two trading days, and a penalty of ₹3,00,000 was imposed under Section 15A(b) of the SEBI Act.
Full text
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Source: SecMarx — sebi:ORDER/BM/DS/2021-22/15055. 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.