sebi:Order/GR/PU/2021-22/14433

SEBI · SEBI · 2021-02-08 · G Ramar, Adjudicating Officer

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

Facts / Headnote

Violation found ex-parte; penalty of Rs 1,00,000 imposed

Provisions invoked

s. 15A
s. 15
s. 19
s. 15J
s. 15F
s. 28A

Regulations relied on

SEBI (SAST) Regulations, 2011 — 29(1)

Parties

Bluebell Agencies Pvt. Ltd.

Holding

The Noticee violated Regulations 29(1) read with 29(3) of SAST Regulations, 2011 by failing to disclose acquisition increasing its shareholding from 3.64% to 5.66% to the target company and BSE. A monetary penalty of Rs 1,00,000 under Section 15A(b) of the SEBI Act, 1992 was imposed ex-parte.

Full text

--------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in respect of Bluebell Agencies Pvt. Ltd. in the matter of Multipurpose Trading and Agencies Ltd.

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Source: SecMarx — sebi:Order/GR/PU/2021-22/14433. 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.