sebi:Order/GR/PU/2021-22/15317
Facts / Headnote
Penalty imposed on the Noticee for violation of Regulations 29(1) read with 29(3) of SAST Regulations, 2011
Provisions invoked
- s. 15A
- s. 15
- s. 19
- s. 15J
- s. 15F
- s. 28A
Regulations relied on
- SEBI (SAST) Regulations, 2011 — 29(1)
Parties
- Anoop Kumar Aggarwal & Sons HUF
Holding
The Noticee violated Regulations 29(1) read with 29(3) of SAST Regulations, 2011 by failing to disclose acquisition of 40,000 shares that took its shareholding from 4.85% to 5.66% within two working days, and a penalty of Rs. 1,00,000 was imposed under Section 15A(b) of the SEBI Act, 1992.
Full text
--------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in respect of Anoop Kumar Aggarwal & Sons HUF in the matter of Multipurpose Trading and Agencies Ltd.
--------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in respect of Anoop Kumar Aggarwal & Sons HUF in the matter of Multipurpose Trading and Agencies Ltd.
--------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in respect of Anoop Kumar Aggarwal & Sons HUF in the matter of Multipurpose Trading and Agencies Ltd.
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