sebi:Order/GR/BM/2022-23/18393
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Facts / Headnote
Penalty of Rs 3,00,000 imposed under Section 15EB of the SEBI Act, 1992
Provisions invoked
- s. 15
- s. 15J
- s. 28A
- s. 15E
Regulations
- Reg. 7
- Reg. 6
- Reg. 16
- Reg. 15
- Reg. 22
- Reg. 19
- Reg. 201
- Reg. 15(9)
- Reg. 19(3)
Parties
- Banayantree Services Limited
Holding
The Noticee, Banayantree Services Limited, violated Regulations 6(c), 6(g), 7(1), 7(2), 15(3), 15(4), 15(13), 16, 17, 19(1), 19(3), 22 and Code of Conduct clauses under Regulation 15(9) of the IA Regulations, and is liable for monetary penalty under Section 15EB of the SEBI Act, 1992. A penalty of Rs 3,00,000 was imposed on the Noticee.
Full text
_______________________________________________________________________________ Adjudication Order in respect of Banayantree Services Limited, Investment Adviser.
_______________________________________________________________________________ Adjudication Order in respect of Banayantree Services Limited, Investment Adviser.
_______________________________________________________________________________ Adjudication Order in respect of Banayantree Services Limited, Investment Adviser.
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Source: SecMarx — sebi:Order/GR/BM/2022-23/18393. 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.