sebi:Order/GG/VP/2022-23/17226
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Facts / Headnote
No monetary penalty imposed; charges dropped with lenience; Show Cause Notice dated 02.06.2022 disposed of
Provisions invoked
- s. 15A
- s. 15
Regulations
- Reg. 30(3)
- Reg. 30
- Reg. 30(2)
- Reg. 201
Parties
- Ashok Kumar Raghurambhai Thakkar HUF
Holding
The Adjudicating Officer held that no monetary penalty was warranted against Ashok Kumar Raghurambhai Thakkar HUF and disposed of the Show Cause Notice dated 02.06.2022, dropping the charges for delayed disclosure under Regulation 30(2) read with Regulation 30(3) of the SAST Regulations, 2011.
Full text
__________________________________________________________________________________________ Adjudication order in the matter of Art Nirman Limited Page 2 of 4
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Source: SecMarx — sebi:Order/GG/VP/2022-23/17226. 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.