sebi:Order/AA/MG/2019-20/4724
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Facts / Headnote
Penalty imposed on the Noticee for failure to make required disclosures under PIT Regulations, 1992
Provisions invoked
- s. 15A
- s. 15
- s. 19
- s. 15J
- s. 15F
- s. 28A
- s. 15I(1)
Regulations
- Reg. 13(6)
- Reg. 13(4)
- Reg. 13(5)
Parties
- Harish Shantilal Mehta
Holding
The Noticee, Harish Shantilal Mehta, violated Regulations 13(4) and 13(4A) read with Regulation 13(5) of PIT Regulations, 1992 by failing to make required disclosures to the Company and Stock Exchanges on two occasions, and a monetary penalty of Rs. 2,00,000 was imposed under Section 15A(b) of the SEBI Act.
Full text
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Source: SecMarx — sebi:Order/AA/MG/2019-20/4724. 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.