sebi:Order/PM/NK/2019-20/4212
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Facts / Headnote
Penalty of Rs. 11,50,000 imposed on the Noticee
Provisions invoked
- s. 15A
- s. 15
- s. 15I
- s. 15J
- s. 28A
Regulations
- Reg. 7
- Reg. 13
- Reg. 199
- Reg. 13(5)
- Reg. 29(2)
- Reg. 29(3)
- Reg. 201
- Reg. 35(2)
- Reg. 29
Parties
- Archit Jindal
Holding
The Noticee violated Regulation 13(4A) read with Regulation 13(5) of SEBI (PIT) Regulations, 1992 and Regulation 29(2) read with Regulation 29(3) of SEBI (SAST) Regulations, 2011 and is liable to monetary penalty of Rs. 11,50,000 under Section 15A(b) of the SEBI Act, 1992.
Full text
Adjudication Order in respect of Archit Jindal in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited Page 2 of 16
Adjudication Order in respect of Archit Jindal in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited Page 3 of 16
Adjudication Order in respect of Archit Jindal in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited Page 4 of 16
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Source: SecMarx — sebi:Order/PM/NK/2019-20/4212. 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.