sebi:Order/GR/PU/2021-22/14461
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Facts / Headnote
Violation established; penalty of Rs 1,00,000 imposed under Section 15A(b) of the SEBI Act
Provisions invoked
- s. 15A
- s. 15
- s. 19
- s. 15J
- s. 15F
- s. 28A
Regulations
- Reg. 29(1)
- Reg. 29
- Reg. 29(2)
- Reg. 201
Parties
- Om Jai Jagdish Infrastructure Pvt. Ltd.
Holding
The Noticee violated Regulations 29(1) and 29(2) read with 29(3) of SAST Regulations, 2011 by failing to disclose acquisition and change in shareholding. The Noticee was held liable under Section 15A(b) of the SEBI Act and a penalty of Rs 1,00,000 was imposed.
Full text
--------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in respect of Om Jai Jagdish Infrastructure Pvt. Ltd. in the matter of Multipurpose Trading and Agencies Ltd.
--------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in respect of Om Jai Jagdish Infrastructure Pvt. Ltd. in the matter of Multipurpose Trading and Agencies Ltd.
--------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in respect of Om Jai Jagdish Infrastructure Pvt. Ltd. in the matter of Multipurpose Trading and Agencies Ltd.
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Source: SecMarx — sebi:Order/GR/PU/2021-22/14461. 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.