sebi:Order/SM/SM/2025-26/32149
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Facts / Headnote
Violation established; monetary penalty imposed on Noticee under Section 15A(b) of the SEBI Act
Provisions invoked
- s. 11B
- s. 11
- s. 15A
- s. 15
- s. 19
- s. 15I
- s. 15J
- s. 15F
- s. 28A
- s. 9(1)
- s. 25(1)
- s. 1J
Regulations
- Reg. 201
- Reg. 30
- Reg. 4(2)
- Reg. 4(1)
- Reg. 30(2)
- Reg. 30(4)
- Reg. 4(1)(d)
- Reg. 30(3)
- Reg. 1
- Reg. 30(4)(i)(c)
Parties
- Vishnu Prakash R Punglia Ltd
Holding
The Noticee, Vishnu Prakash R Punglia Ltd, violated Regulation 30 read with Schedule III of the SEBI LODR Regulations, 2015 by failing to disclose seven debarment orders from PHED Rajasthan and related litigation outcomes (Stay Order and High Court quash order) within the prescribed timelines, and is liable for a monetary penalty of Rs. 1,00,000 under Section 15A(b) of the SEBI Act.
Full text
__________________________________________________________________________________ Adjudication Order in the matter of Vishnu Prakash R Punglia Ltd Page 2 of 30
__________________________________________________________________________________ Adjudication Order in the matter of Vishnu Prakash R Punglia Ltd Page 3 of 30
__________________________________________________________________________________ Adjudication Order in the matter of Vishnu Prakash R Punglia Ltd Page 4 of 30
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Source: SecMarx — sebi:Order/SM/SM/2025-26/32149. 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.