sebi:ORDER/BM/DS/2021-22/15322
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 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. Rishi Agarwal
Holding
The Noticee, an employee of Varun Beverages Limited, violated Regulation 7(2)(a) of the SEBI PIT Regulations, 2015 on three occasions by failing to make timely disclosures of share transactions exceeding ten lakh rupees, and a penalty of ₹2,00,000 was imposed under Section 15A(b) of the SEBI Act.
Full text
___________________________________________________________________ Adjudication Order in the matter of Varun Beverages Limited Page 2 of 18
___________________________________________________________________ Adjudication Order in the matter of Varun Beverages Limited Page 3 of 18
___________________________________________________________________ Adjudication Order in the matter of Varun Beverages Limited Page 4 of 18
You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.
Free accounts include 10 searches/day with full order access.
Source: SecMarx — sebi:ORDER/BM/DS/2021-22/15322. 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.