sebi:Order/AA/AR/2019-20/4581
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Facts / Headnote
Penalty of Rs 2,00,000 imposed under Section 15A(b) of the SEBI Act
Provisions invoked
- s. 15A
- s. 15
- s. 19
- s. 15J
- s. 28A
Regulations
- Reg. 8
- Reg. 8(3)
Parties
- M/s Synergy Infrastructure Ltd (now known as M/s Panth Infinity Ltd)
Holding
The Noticee violated Regulation 8(3) of the SAST Regulations by delayed disclosure for 2001, 2009 and 2010, while disclosures for 2007 and 2008 were timely, and a penalty of Rs 2,00,000 under Section 15A(b) of the SEBI Act was imposed for the established violations.
Full text
_________________________________________________________________ Adjudication Order in the matter of M/s Synergy Infrastructure Ltd Page 2 of 10
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_________________________________________________________________ Adjudication Order in the matter of M/s Synergy Infrastructure Ltd Page 4 of 10
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Source: SecMarx — sebi:Order/AA/AR/2019-20/4581. 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.