sebi:Order/GR/RK/2021-22/14249
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Penalty imposed on the Noticee for violation of Regulations 31(1) and 31(2) read with 31(3) of SAST Regulations, 2011
Provisions invoked
- s. 15A
- s. 15
- s. 19
- s. 15J
- s. 15F
- s. 28A
Regulations
- Reg. 201
- Reg. 31(1)
- Reg. 31(2)
- Reg. 31(3)
Parties
- Mr. Amitava Samanta
Holding
The Noticee violated Regulations 31(1) and 31(2) read with 31(3) of SAST Regulations, 2011 by failing to disclose the creation and release of encumbrance of shares to the stock exchange (BSE), and a penalty of Rs. 2,00,000/- was imposed under Section 15A(b) of the SEBI Act.
Full text
--------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in respect of Mr. Amitava Samanta in the matter of India Green Reality Limited
--------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in respect of Mr. Amitava Samanta in the matter of India Green Reality Limited
--------------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in respect of Mr. Amitava Samanta in the matter of India Green Reality Limited
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Source: SecMarx — sebi:Order/GR/RK/2021-22/14249. 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.