sebi:Order/SM/AD/2021-22/13446
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Facts / Headnote
Penalty imposed on Noticee for violation of Regulation 7(2)(a) of PIT Regulations
Provisions invoked
- s. 15A
- s. 15
- s. 19
- s. 15I
- s. 15J
- s. 15F
- s. 28A
Regulations
- Reg. 7(2)(a)
Parties
- Marimuthu Manivannan
Holding
Noticee Marimuthu Manivannan violated Regulation 7(2)(a) of the PIT Regulations on two occasions by failing to disclose transactions in Titan Company Ltd. shares exceeding Rs. 10 lakh in a calendar quarter, and a penalty of Rs. 1,00,000 was imposed under Section 15A(b) of the SEBI Act.
Full text
___________________________________________________________________ Adjudication Order against Marimuthu Manivannan in the matter of Titan Company Ltd. Page 2 of 11
___________________________________________________________________ Adjudication Order against Marimuthu Manivannan in the matter of Titan Company Ltd. Page 3 of 11
___________________________________________________________________ Adjudication Order against Marimuthu Manivannan in the matter of Titan Company Ltd. Page 4 of 11
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Source: SecMarx — sebi:Order/SM/AD/2021-22/13446. 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.