sebi:Order/SM/AD/2021-22/13697
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Penalty of Rs. 1,00,000 imposed on Mr Haridass G under Section 15A(b) of SEBI Act
Provisions invoked
- s. 15A
- s. 15
- s. 19
- s. 15I
- s. 15J
- s. 15F
- s. 28A
- s. 58
Regulations
- Reg. 7(2)(a)
Parties
- Haridass G
Holding
The Noticee violated Regulation 7(2)(a) of PIT Regulations on two occasions by failing to disclose trades exceeding Rs. 10 lakh, and a monetary penalty of Rs. 1,00,000 was imposed under Section 15A(b) of the SEBI Act.
Full text
___________________________________________________________________ Adjudication Order in respect of Mr. Haridass G in the matter of Titan Company Ltd. Page 2 of 12
___________________________________________________________________ Adjudication Order in respect of Mr. Haridass G in the matter of Titan Company Ltd. Page 3 of 12
___________________________________________________________________ Adjudication Order in respect of Mr. Haridass G in the matter of Titan Company Ltd. Page 4 of 12
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Source: SecMarx — sebi:Order/SM/AD/2021-22/13697. 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.