sebi:Order/MC/DS/2019-20/6199
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Facts / Headnote
Penalty imposed on Noticee
Provisions invoked
- s. 15A
- s. 15I
- s. 15J
Regulations
- Reg. 13(1)
- Reg. 13(3)
- Reg. 29(2)
- Reg. 29(1)
Parties
- M/s Divine Waters Pvt. Ltd.
Holding
The Noticee, M/s Divine Waters Pvt. Ltd., failed to make mandated disclosures within the prescribed time under Regulation 13(3) read with 13(5) of the PIT Regulations and Regulation 29(2) read with 29(3) of the SAST Regulations, 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 M/s Divine Waters Pvt. Ltd in the matter of M/s Secure Earth Technologies Limited. Page 2 of 10
Adjudication Order in respect of M/s Divine Waters Pvt. Ltd in the matter of M/s Secure Earth Technologies Limited. Page 3 of 10
Adjudication Order in respect of M/s Divine Waters Pvt. Ltd in the matter of M/s Secure Earth Technologies Limited. Page 4 of 10
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Source: SecMarx — sebi:Order/MC/DS/2019-20/6199. 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.