sebi:Order/AA/AR/2019-20/3234

SEBI · SEBI · 2017-01-18 · Dr. Anitha Anoop, Chief General Manager & Adjudicating Officer

This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.

Facts / Headnote

Penalty of Rs 2,00,000 imposed on the Noticee

Provisions invoked

Regulations

Parties

Holding

The Noticee violated Regulation 29(2) r/w 29(3) of SAST Regulations and Regulation 13(3) r/w 13(5) of PIT Regulations by inordinate delay in disclosure and is liable for monetary penalty under Section 15A(b) of the SEBI Act, treated as a single violation, with penalty of Rs 2,00,000 imposed.

Full text

_________________________________________________________________ Order of Adjudication in the matter of Ashutosh Paper Mills Ltd Page 2 of 11

_________________________________________________________________ Order of Adjudication in the matter of Ashutosh Paper Mills Ltd Page 3 of 11

_________________________________________________________________ Order of Adjudication in the matter of Ashutosh Paper Mills Ltd Page 4 of 11

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Source: SecMarx — sebi:Order/AA/AR/2019-20/3234. 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.