sebi:Order/PM/NK/2019-20/5157
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Facts / Headnote
Show Cause Notice disposed of without imposition of penalty
Provisions invoked
- s. 15A
- s. 15
- s. 23
Regulations
- Reg. 29
- Reg. 2(1)(s)
- Reg. 29(2)
- Reg. 2(1)(q)
- Reg. 201
- Reg. 2(1)(t)
- Reg. 2(1)
- Reg. 30(1)
Parties
- Vinay Garg
Holding
The Noticee, Vinay Garg, was held not to be a promoter or promoter group entity of Pawansut Holdings Limited and was not acting in concert with the promoters, and therefore had no obligation to make disclosures under Regulation 29(2) read with Regulation 29(3) of SEBI (SAST) Regulations, 2011. The Show Cause Notice was disposed of without imposition of any penalty.
Full text
Adjudication Order in respect of Vinay Garg in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited .
Adjudication Order in respect of Vinay Garg in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited .
Adjudication Order in respect of Vinay Garg in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited .
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Source: SecMarx — sebi:Order/PM/NK/2019-20/5157. 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.