sebi:Order/SM/AD/2021-22/14692
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Facts / Headnote
Adjudication proceedings disposed of without imposition of any penalty; alleged violation not established.
Provisions invoked
- s. 19
- s. 15H
- s. 15I
- s. 15J
- s. 2(1)
Regulations
- Reg. 5
- Reg. 9(1)
- Reg. 2(1)
- Reg. 2(1)(n)
- Reg. 9(3)
Parties
- Mr. Shyamal Trivedi
Holding
The Adjudicating Officer held that the alleged violation of Clause 8 of Schedule B under Regulation 9(1) read with Regulation 9(3) of the PIT Regulations by the compliance officer, Mr. Shyamal Trivedi, was not established, and the adjudication proceedings were disposed of without any penalty.
Full text
__________________________________________________________________________ Adjudication Order in the matter of Infibeam Avenues Limited Page 2 of 17
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__________________________________________________________________________ Adjudication Order in the matter of Infibeam Avenues Limited Page 4 of 17
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Source: SecMarx — sebi:Order/SM/AD/2021-22/14692. 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.