sebi:Order/MC/HP/2020-21/11169-11172
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Facts / Headnote
Penalty of Rs.1,00,000 each imposed on Noticees 1 to 4 under Section 15A(b) of SEBI Act for violation of Regulation 52(1), 52(4) and 52(5) of LODR Regulations.
Provisions invoked
- s. 15A
- s. 15
- s. 15J
Regulations
- Reg. 18
- Reg. 52(1)
- Reg. 52(4)
- Reg. 52(5)
- Reg. 12
Parties
- Alliance Infrastructure Project Pvt. Ltd. (Noticee 1)
- Ashna Realtors Pvt. Ltd. (Noticee 2)
- RMG Developers Pvt. Ltd. (Noticee 3)
- Tarendra Infrastructure Chennai Pvt. Ltd. (Noticee 4)
Holding
All four Noticees violated Regulation 52(1), 52(4) and 52(5) of LODR Regulations for FY ended March 31, 2019 and each was imposed a monetary penalty of Rs.1,00,000 under Section 15A(b) of SEBI Act.
Full text
Adjudication Order in the matter of delayed submission/non-submission of financial results for financial year ended March 31, 2019
Adjudication Order in the matter of delayed submission/non-submission of financial results for financial year ended March 31, 2019
Adjudication Order in the matter of delayed submission/non-submission of financial results for financial year ended March 31, 2019
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Source: SecMarx — sebi:Order/MC/HP/2020-21/11169-11172. 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.