sebi:Order/SM/DD/2021-22/13072

SEBI · SEBI · 2021-03-02 · Soma Majumder, Adjudicating Officer

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 Noticee under Section 15A(b) of SEBI Act

Provisions invoked

s. 15A
s. 15
s. 19
s. 15I
s. 15J
s. 15F
s. 28A

Regulations

Reg. 7(2)(a)

Parties

Muniraj Radhakrishnan

Holding

Noticee violated Regulation 7(2)(a) of PIT Regulations on two occasions in the quarter ending June 30, 2018 by failing to disclose trades exceeding Rs. 10 lakh, and is liable to a monetary penalty of Rs. 1,00,000 under Section 15A(b) of the SEBI Act.

Full text

__________________________________________________________________ Adjudication Order against Muniraj Radhakrishnan in the matter of Titan Company Limited Page 2 of 11

__________________________________________________________________ Adjudication Order against Muniraj Radhakrishnan in the matter of Titan Company Limited Page 3 of 11

__________________________________________________________________ Adjudication Order against Muniraj Radhakrishnan in the matter of Titan Company Limited Page 4 of 11

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Source: SecMarx — sebi:Order/SM/DD/2021-22/13072. 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.