sebi:Order/SM/MG/2020-21/12798
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Facts / Headnote
Penalty of Rs. 3,00,000 imposed on Noticee under Section 15A(a) of the SEBI Act, decided ex parte
Provisions invoked
- s. 15A
- s. 15
- s. 15J
- s. 11C
- s. 12
- s. 11C(3)
- s. 15F
- s. 28A
- s. 11C(2)
Parties
- Mohsin
Holding
Noticee violated Section 11C(2) read with Section 11C(3) of the SEBI Act by failing to respond to Investigating Authority summons dated May 23, 2018 and June 27, 2018, and a penalty of Rs. 3,00,000 under Section 15A(a) was imposed.
Full text
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Source: SecMarx — sebi:Order/SM/MG/2020-21/12798. 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.