sebi:Order/GR/PU/2021-22/14196

SEBI · SEBI · 2014-04-02 · G. Ramar, Adjudicating Officer

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

Facts / Headnote

Penalty imposed on the Noticee for failure to disclose change in shareholding

Provisions invoked

s. 15A
s. 15
s. 15J
s. 15F
s. 28A

Regulations relied on

SEBI (PIT) Regulations, 1992 — 13(3)
SEBI (SAST) Regulations, 2011 — 29(2)

Parties

Veera Kumar Das Surpanani

Holding

The Noticee violated Regulations 29(2) and 29(3) of SAST Regulations and Regulations 13(3) and 13(5) of PIT Regulations by failing to disclose change in shareholding within the stipulated time, and a penalty of Rs. 2,00,000/- was imposed under Section 15A(b) of the SEBI Act, 1992.

Full text

__________________________________________________________________________________ Adjudication order against Veera Kumar Das Surpanani in the matter of Venus Power Ventures (India) Ltd. Page 2 of 10

__________________________________________________________________________________ Adjudication order against Veera Kumar Das Surpanani in the matter of Venus Power Ventures (India) Ltd. Page 3 of 10

__________________________________________________________________________________ Adjudication order against Veera Kumar Das Surpanani in the matter of Venus Power Ventures (India) Ltd. Page 4 of 10

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Source: SecMarx — sebi:Order/GR/PU/2021-22/14196. 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.