sebi:ORDER/BM/DS/2021-22/15067
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Facts / Headnote
Penalty imposed on 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. 201
- Reg. 9(1)
Parties
- Mr. Sanjeev Anand
Holding
The Noticee violated Regulation 7(2)(a) of SEBI PIT Regulations, 2015 on six occasions by failing to disclose trades 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/2021-22/15067. 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.