sebi:Order/SM/MG/2020-21/10947
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Facts / Headnote
Violation established; penalty of Rs 8,00,000 imposed under Section 15HB
Provisions invoked
- s. 15
- s. 15H
- s. 15J
- s. 11C
- s. 12
- s. 11C(3)
- s. 15F
- s. 28A
- s. 11C(2)
Holding
The Noticee violated Section 11C(2) read with Section 11C(3) of the SEBI Act by furnishing false/incorrect information to the Investigating Authority, and a penalty of Rs 8,00,000 under Section 15HB of the SEBI Act was imposed.
Full text
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Source: SecMarx — sebi:Order/SM/MG/2020-21/10947. 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.