sebi:Order/AA/AR/2020-21/9094
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Facts / Headnote
Penalty imposed on the noticee for failure to comply with summons issued during investigation
Provisions invoked
- s. 15A
- s. 15
- s. 12
- s. 15J
- s. 11C(6)
- s. 11C(3)
- s. 11C
- s. 28A
- s. 11C(2)
Parties
- Anumita Infrastructure Pvt. Ltd
Holding
The noticee Anumita Infrastructure Pvt. Ltd violated sections 11C(2) and 11C(3) of the SEBI Act by failing to comply with summons dated December 10, 2019 and December 27, 2019, and a penalty of Rs. 10,00,000/- was imposed under section 15A(a) of the SEBI Act.
Full text
___________________________________________________________________ Adjudication Order in respect of Anumita Infrastructure Pvt. Ltd in the matter of Veronica Productions Ltd Page 2 of 13
___________________________________________________________________ Adjudication Order in respect of Anumita Infrastructure Pvt. Ltd in the matter of Veronica Productions Ltd Page 3 of 13
___________________________________________________________________ Adjudication Order in respect of Anumita Infrastructure Pvt. Ltd in the matter of Veronica Productions Ltd Page 4 of 13
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Source: SecMarx — sebi:Order/AA/AR/2020-21/9094. 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.