sebi:Order/SM/AD/2021-22/13696
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
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
- s. 58
Regulations
- Reg. 7(2)(a)
Parties
- Karishma Vikas Lashkare
Holding
The Noticee violated Regulation 7(2)(a) of the PIT Regulations on two occasions by failing to disclose transactions in Titan shares exceeding ten lakh rupees within two trading days, and a penalty of Rs. 1,00,000 was imposed under Section 15A(b) of the SEBI Act.
Full text
___________________________________________________________________ Adjudication Order in respect of Karishma Vikas Lashkare in the matter of Titan Company Ltd. Page 2 of 12
___________________________________________________________________ Adjudication Order in respect of Karishma Vikas Lashkare in the matter of Titan Company Ltd. Page 3 of 12
___________________________________________________________________ Adjudication Order in respect of Karishma Vikas Lashkare in the matter of Titan Company Ltd. Page 4 of 12
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Source: SecMarx — sebi:Order/SM/AD/2021-22/13696. 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.