sebi:Order/GR/KG/2021-22/12285
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Facts / Headnote
Adjudication proceedings disposed of; allegations not established, no penalty imposed
Provisions invoked
- s. 11B
- s. 15
- s. 12A
- s. 12
- s. 15H
- s. 15J
Regulations
- Reg. 3
- Reg. 3(a)
Parties
- Ms. Lopa Saumil Bhavanagari
Holding
The allegations against the Noticee for violating Section 12A of the SEBI Act and Regulations 3(a), 3(b), 3(c), 3(d), 4(1), 4(2)(a), 4(2)(b), 4(2)(e) of the PFUTP Regulations, 2003 were not established, and consequently the Noticee is not liable for monetary penalty under Sections 15HA and 15HB of the SEBI Act.
Full text
Adjudication Order in respect of Ms. Lopa Saumil Bhavanagari in the matter of IPO of Tijaria Polypipes Limited Page 2 of 17
Adjudication Order in respect of Ms. Lopa Saumil Bhavanagari in the matter of IPO of Tijaria Polypipes Limited Page 3 of 17
Adjudication Order in respect of Ms. Lopa Saumil Bhavanagari in the matter of IPO of Tijaria Polypipes Limited Page 4 of 17
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Source: SecMarx — sebi:Order/GR/KG/2021-22/12285. 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.