sebi:Order/SP/R/2021-22/15365
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Violations established; penalty of Rs 5,00,000 imposed under Section 15A(b) of the SEBI Act
Provisions invoked
- s. 11B
- s. 11
- s. 15A
- s. 15
- s. 19
- s. 15J
- s. 15F
- s. 28A
Regulations
- Reg. 4
- Reg. 2
- Reg. 8
- Reg. 30
- Reg. 4(1)
- Reg. 2(1)(n)
- Reg. 30(4)
- Reg. 2(1)(e)
- Reg. 30(3)
Parties
- Future Enterprises Limited
Holding
Future Enterprises Limited violated Regulations 4(1)(d), 4(1)(e), 30(3), 30(4)(i)(a)-(b), 30(6), 30(7), 30(11) of LODR Regulations, SEBI Circular dated September 09, 2015 and Clause 4 of Schedule A of PIT Regulations by belatedly disclosing initiation of Amazon SIAC arbitration and SIAC interim order, and was held liable to Rs 5,00,000 penalty under Section 15A(b) of the SEBI Act.
Full text
----------------------------------------------------------------------------------------------------------------------------- --------------
----------------------------------------------------------------------------------------------------------------------------- --------------
----------------------------------------------------------------------------------------------------------------------------- --------------
You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.
Free accounts include 10 searches/day with full order access.
Source: SecMarx — sebi:Order/SP/R/2021-22/15365. 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.