sebi:Order/AP/VS/2020-21/10109
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Violation established; consolidated monetary penalty imposed
Provisions invoked
- s. 15A
- s. 15
- s. 15H
- s. 15I
- s. 15J
- s. 15F
- s. 28A
- s. 15I(2)
Regulations
- Reg. 199
- Reg. 13(6)
- Reg. 13(4)
- Reg. 12
- Reg. 201
- Reg. 12(2)(a)
- Reg. 12(2)(b)
Parties
- Garware Polyester Limited
Holding
Garware Polyester Limited violated Regulation 13(6) of the PIT Regulations, 1992 by filing disclosures received from promoter-directors with stock exchanges after significant delay in 38 instances. A consolidated monetary penalty of Rs 38,00,000 under Section 15A(b) of the SEBI Act, 1992 was imposed on the Noticee.
Full text
_______________________________________________________________________________ Adjudication Order in respect of Garware Polyester Limited
_______________________________________________________________________________ Adjudication Order in respect of Garware Polyester Limited
_______________________________________________________________________________ Adjudication Order in respect of Garware Polyester Limited
You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.
Free accounts include 10 searches/day with full order access.
Source: SecMarx — sebi:Order/AP/VS/2020-21/10109. 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.