sebi:Order/PM/NK/2019-20/6033
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
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
- Yash Garg
Holding
The Noticee, Yash Garg, was not a promoter, promoter group entity, or person acting in concert with the promoters of Pawansut Holdings Limited, 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 penalty.
Full text
Adjudication Order in respect of Yash Garg in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited .
Adjudication Order in respect of Yash Garg in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited .
Adjudication Order in respect of Yash Garg in the matter of Trading Activities of Certain Entities in the Scrip of Pawansut Holdings Limited .
You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.
Free accounts include 10 searches/day with full order access.
Source: SecMarx — sebi:Order/PM/NK/2019-20/6033. 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.