sebi:Order/SM/MG/2020-21/11260
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Facts / Headnote
Violation found; penalty of Rs. 5,00,000 imposed under Section 15A(a)
Provisions invoked
- s. 15A
- s. 15
- s. 15J
- s. 11C
- s. 12
- s. 11C(3)
- s. 15F
- s. 28A
- s. 11C(2)
Parties
- Vinit Enterprises
- Dharmendra Harilal Bhojak
Holding
The Noticee violated Section 11C(2) read with Section 11C(3) of the SEBI Act by failing to furnish complete information sought in summonses dated December 20, 2018 and January 01, 2019, and is liable to penalty under Section 15A(a), with a penalty of Rs. 5,00,000 imposed.
Full text
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Source: SecMarx — sebi:Order/SM/MG/2020-21/11260. 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.