sebi:Order/AA/NS/2022-23/18769-18772

SEBI · SEBI · 2020-02-17 · Dr. Anitha Anoop, Adjudicating Officer

Reviewed by Varun Matlani, Advocate — Securities Lawyer practicing in SAT and SEBI

Facts / Headnote

Penalties imposed on Noticees 1, 2, and 4; violation against Noticee 3 not made out

Provisions invoked

Regulations relied on

Parties

Holding

The Adjudicating Officer found Noticees 1, 2, and 4 in violation of various provisions of the PIT Regulations and imposed penalties of Rs. 2,00,000 each on Noticees 1 and 2 under Sections 15A(b) and 15HB of the SEBI Act, and Rs. 1,00,000 on Noticee 4 under Section 15HB. The violation of Regulation 7(2)(b) alleged against Noticee 3 (Matrimony.com Limited) was not made out.

Full text

_________________________________________________________________________________ Adjudication Order in the matter of M/s Matrimony.com Limited.

_________________________________________________________________________________ Adjudication Order in the matter of M/s Matrimony.com Limited.

_________________________________________________________________________________ Adjudication Order in the matter of M/s Matrimony.com Limited.

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Source: SecMarx — sebi:Order/AA/NS/2022-23/18769-18772. 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.