sebi:Order/SM/MG/2020-21/10942
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
Provisions invoked
- s. 15A
- s. 15
- s. 15J
- s. 15F
- s. 28A
Regulations
- Reg. 29(2)
- Reg. 29(3)
Holding
The Noticee violated Regulation 29(2) read with 29(3) of SAST Regulations on two occasions by failing to disclose disposals exceeding 2% and was held liable under Section 15A(b) of the SEBI Act. A monetary penalty of Rs. 2,00,000 was imposed on the Noticee.
Full text
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Source: SecMarx — sebi:Order/SM/MG/2020-21/10942. 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.