sebi:Order/SBM/VS/2022-23/16660-16667
Facts / Headnote
Noticee Nos. 1 to 8 held to have violated SEBI Act, PFUTP Regulations, SAST Regulations, PIT Regulations and DIP Guidelines; penalties imposed under sections 15A(b), 15HA and 15HB of the SEBI Act payable within 45 days, failing which recovery under section 28A.
Provisions invoked
- s. 15A
- s. 12A
- s. 15H
- s. 15I
- s. 15J
- s. 15
- s. 12
- s. 15F
- s. 28A
- s. 4A
Regulations relied on
- SEBI (ICDR) Regulations, 2009
- SEBI (PFUTP) Regulations, 2003
Parties
- Mr. Dhirendra Kumar
- Mr. Akbal Narayan Singh
- Mr. Veerendra Kumar Singh
- Mr. Karan Singh
- Mr. Shivanand Singh
- Ms. Sangeeta Kshetry
- Mr. Ram Yadav
- M/s. Camson Farm Produce Pvt. Ltd.
Holding
Noticee Nos. 1 to 8 connived to show receipt of consideration for 38.13 lakh shares allotted on January 24, 2009 by round-tripping Rs.2.5 crore, and committed disclosure, PAN and opposite-transaction violations, and were held liable under SEBI Act, PFUTP, SAST, PIT and DIP provisions with monetary penalty.
Full text
_____________________________________________________________________________ Adjudication Order in the matter of M/s. Camson Bio Technologies Ltd. Page 2 of 43
_____________________________________________________________________________ Adjudication Order in the matter of M/s. Camson Bio Technologies Ltd. Page 3 of 43
_____________________________________________________________________________ Adjudication Order in the matter of M/s. Camson Bio Technologies Ltd. Page 4 of 43
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