sebi:Order/MC/HP/2021-22/14830
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Facts / Headnote
Violations established ex-parte; penalty of Rs.10,00,000 imposed on Three C Green Developers Private Limited
Provisions invoked
- s. 15A
- s. 15
- s. 15H
- s. 15J
Regulations
- Reg. 51
- Reg. 55
- Reg. 6
- Reg. 52(8)
- Reg. 60(2)
- Reg. 6(1)
- Reg. 9
- Reg. 13(1)
- Reg. 13(4)
- Reg. 13(3)
- Reg. 50(3)
- Reg. 52(1)
- Reg. 52(4)
- Reg. 58
- Reg. 62
- Reg. 7(1)
- Reg. 53
- Reg. 54(1)
- Reg. 56
- Reg. 57(1)
Parties
- Three C Green Developers Private Limited
Holding
The Noticee violated Regulations 6(1), 7(1), 9, 13(1), 13(4), 50(1), 50(3), 51, 52(1), 52(2), 52(4), 52(5), 52(7), 52(8), 53, 54(1), 54(2), 55, 56, 57(1), 57(2), 58, 60(1), 60(2) and 62 of LODR Regulations and is liable under Sections 15A(b) and 15HB of SEBI Act. A penalty of Rs.10,00,000 was imposed on Three C Green Developers Private Limited.
Full text
Adjudication Order in the matter of Three C Green Developers Private Limited Page 2 of 20 inquire into and adjudge under Section 15A(b) and 15HB of SEBI Act, the aforesaid alleged violations against the Noticee. The appointment of the AO was communicated vide order dated January 07, 2021.
Adjudication Order in the matter of Three C Green Developers Private Limited Page 3 of 20 email dated February 07, 2020, BSE provided the revised compliance status. From the information provided by BSE, the details of the NCDs issued by TCGDPL are as under:
Adjudication Order in the matter of Three C Green Developers Private Limited Page 4 of 20 11. After considering the compliance status received from BSE and DT, the alleged violations of relevant provisions of LODR Regulations are as under:
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Source: SecMarx — sebi:Order/MC/HP/2021-22/14830. 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.