sebi:Order/PM/NK/2020-21/7578
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Facts / Headnote
Violations established; monetary penalty imposed on Noticee
Provisions invoked
- s. 81
- s. 21
- s. 15H
- s. 15I
- s. 15J
- s. 12A
- s. 15
- s. 15F
- s. 23I
- s. 23J
- s. 23E
- s. 23
Regulations
- Reg. 3
- Reg. 3(a)
- Reg. 73(1)(a)
Parties
- Moryo Industries Limited
Holding
The Noticee violated Regulations 3(a), 3(b), 3(c), 3(d), 4(1), 4(2)(f), 4(2)(k) and 4(2)(r) of SEBI (PFUTP) Regulations, 2003 and Section 21 of SC(R) Act, 1956 read with Clause 43 of Listing Agreement, and was imposed Rs. 70,00,000 under Section 15HA of SEBI Act, 1992 and Rs. 30,00,000 under Section 23E of SC(R) Act, 1956.
Full text
Adjudication Order in respect of M/s Moryo Industries Limited in the matter of Trading Activities of Certain Entities in the Scrip of Moryo Industries Limited. Page 2 of 17
Adjudication Order in respect of M/s Moryo Industries Limited in the matter of Trading Activities of Certain Entities in the Scrip of Moryo Industries Limited. Page 3 of 17
Adjudication Order in respect of M/s Moryo Industries Limited in the matter of Trading Activities of Certain Entities in the Scrip of Moryo Industries Limited. Page 4 of 17
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Source: SecMarx — sebi:Order/PM/NK/2020-21/7578. 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.