sebi:Order/SM/KH/2021-22/14765
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Facts / Headnote
Violation established; penalty of Rs. 1,00,000 imposed 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
- K. Anandan
Holding
Noticee K. Anandan violated Regulation 7(2)(a) of PIT Regulations on three occasions 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 in respect of K. Anandan in the matter of Titan Company Ltd. Page 2 of 9 APPOINTMENT OF ADJUDICATING OFFICER
Adjudication Order in respect of K. Anandan in the matter of Titan Company Ltd. Page 3 of 9 c) In view of the above observations, it was alleged that Noticee has violated Regulation 7(2)(a) of PIT Regulations, on three (3) occasions by not making disclosures as required in terms of aforesaid Regulation.
Adjudication Order in respect of K. Anandan in the matter of Titan Company Ltd. Page 4 of 9 CONSIDERATION OF ISSUES, EVIDENCE AND FINDINGS
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