sebi:Order/MC/HP/2020-21/8752
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Facts / Headnote
Penalty imposed on the Noticee for violation of Regulation 7(2)(b) of PIT Regulations, 2015
Provisions invoked
- s. 15A
- s. 15
- s. 15J
Regulations
- Reg. 7(2)(b)
Parties
- Sital Leasing and Finance Limited
Holding
The Noticee, Sital Leasing and Finance Limited, violated Regulation 7(2)(b) of the PIT Regulations, 2015 by failing to disclose an inter-se promoter transfer of 1,27,500 shares to the stock exchange within the stipulated time, and is liable for a penalty of Rs. 1,00,000 under Section 15A(b) of the SEBI Act.
Full text
Adjudication Order in the matter of trading activities of certain entities in the scrip of Sital Leasing and Finance Limited
Adjudication Order in the matter of trading activities of certain entities in the scrip of Sital Leasing and Finance Limited
Adjudication Order in the matter of trading activities of certain entities in the scrip of Sital Leasing and Finance Limited
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Source: SecMarx — sebi:Order/MC/HP/2020-21/8752. 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.