sebi:Order/GR/PU/2021-22/14526
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Violation established ex-parte; penalty of Rs 1,00,000 imposed
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
- Innovist India 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 of shares on January 29, 2016 and February 01, 2016. A monetary penalty of Rs 1,00,000 under Section 15A(b) of the SEBI Act, 1992 was imposed.
Full text
--------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in respect of Innovist India Pvt. Ltd in the matter of Multipurpose Trading and Agencies Ltd.
--------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in respect of Innovist India Pvt. Ltd in the matter of Multipurpose Trading and Agencies Ltd.
--------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in respect of Innovist India Pvt. Ltd in the matter of Multipurpose Trading and Agencies Ltd.
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Source: SecMarx — sebi:Order/GR/PU/2021-22/14526. 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.