sebi:Order/MC/HP/2021-2022/15372-15392

SEBI · SEBI · Maninder Cheema, Adjudicating Officer

This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.

Facts / Headnote

Noticees 3, 4, 5, 8, 9, 10, 11, 15, 19, 20 and 21 held to have violated Regulations 3(a),(b),(c),(d) and 4(1) of PFUTP Regulations read with Section 12A(a)(b)(c) of SEBI Act; penalties imposed under Section 15HA and 15HB of SEBI Act

Provisions invoked

• s. 15
• s. 12A
• s. 21
• s. 77
• s. 15H
• s. 27
• s. 24(1)
• s. 15J
• s. 31
• s. 23J
• s. 27(1)
• s. 23E
• s. 23H
• s. 23
• s. 77(2)
• s. 2(54)
• s. 27(2)
• s. 178

Regulations

• Reg. 6
• Reg. 13
• Reg. 2(1)(c)
• Reg. 2(1)
• Reg. 12
• Reg. 15
• Reg. 5
• Reg. 2
• Reg. 3(a)
• Reg. 3(4)
• Reg. 2(1)(h)
• Reg. 31(2)
• Reg. 22(1)
• Reg. 3(6)
• Reg. 2(1)(g)
• Reg. 3(9)
• Reg. 1(4)
• Reg. 1(3)
• Reg. 2(1)(c)(3)
• Reg. 88

Holding

Noticees 3, 4, 5, 8, 9, 10, 11, 15, 19, 20 and 21 were found to have violated Regulations 3(a),(b),(c),(d) and 4(1) of the PFUTP Regulations read with Section 12A(a)(b)(c) of the SEBI Act, and penalties were imposed under Sections 15HA and 15HB of the SEBI Act.

Full text

Adjudication Order in the matter of Bodhtree Consulting Limited Page 2 of 133 9. L Naga Rama Krishna (PAN: ADRPL5494M) having address at - Ramky Towers E Block Flat 1301, Gachibowli, Hyderabad, Andhra Pradesh, India, 500032

Adjudication Order in the matter of Bodhtree Consulting Limited Page 3 of 133 18. Shankaraiah Arram (PAN: ACHPA5551D) having address at - H No 2 5 7 opp. Head Post Office Lane, Hanamkonda, Warangal, Andhra Pradesh, India, 506001

Adjudication Order in the matter of Bodhtree Consulting Limited Page 4 of 133 2. Adjudication proceedings were initiated against,

Source: SecMarx — sebi:Order/MC/HP/2021-2022/15372-15392. 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.