sebi:Order/SM/S./2023-24/28992
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Facts / Headnote
Adjudication proceedings against Noticees initiated vide SCNs dated July 06, 2021 and August 09, 2021 stand disposed of without imposition of any penalty; allegation of violation of Regulation 7(2)(a) held not established
Provisions invoked
- s. 15A
- s. 15
- s. 19
- s. 15I
Regulations
- Reg. 7(2)(a)
Parties
- A Rathinappan
- G. Manigandan
- Haridass G
- Jayaraj P
- K Nagabushana
- George Mekat
- Muniaraj Radhakrishnan
- Murugan M
- Mathalai Manikandan
- C Santhosh Kumar
Holding
The allegation that Noticees violated Regulation 7(2)(a) of the PIT Regulations does not stand established, and the adjudication proceedings initiated vide SCNs dated July 06, 2021 and August 09, 2021 stand disposed of without imposition of any penalty.
Full text
Adjudication Order in the matter of Titan Company Limited Page 2 of 10 March 31, 2019 (hereinafter referred to as ‘Investigation Period/IP’) by certain entities including Noticees.
Adjudication Order in the matter of Titan Company Limited Page 3 of 10 7 Muniaraj Radhakrishnan 596 of 2023 8 Murugan M 595 of 2023 9 Mathalai Manikandan
Adjudication Order in the matter of Titan Company Limited Page 4 of 10 referred to as ‘SEBI Act’), the aforesaid alleged violations of provision of Regulation 7(2)(a) of PIT Regulations by Noticees.
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Source: SecMarx — sebi:Order/SM/S./2023-24/28992. 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.