sebi:Order/PM/NK/2019-20/5798
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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. 29(3)
- Reg. 2(1)(q)
- Reg. 201
- Reg. 2(1)(t)
- Reg. 2(1)
- Reg. 30(1)
Parties
- Pooja Garg
Holding
The Noticee, Pooja Garg, was neither a promoter nor a promoter group entity nor a person acting in concert with the promoters of Pawansut Holdings Limited, and therefore was not required to make disclosures under Regulation 29(2) read with Regulation 29(3) of SEBI (SAST) Regulations, 2011. The SCN was disposed of without imposition of penalty.
Full text
Adjudication Order in respect of Pooja Garg in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited .
Adjudication Order in respect of Pooja Garg in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited .
Adjudication Order in respect of Pooja 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/2019-20/5798. 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.