sebi:Order/SR/PP/2019-20/6814-6818/172-176
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Facts / Headnote
Noticees 1 to 5 held to have failed to comply with WTM ad-interim ex-parte order dated June 15, 2015; penalty of Rs. 25,00,000 imposed jointly and severally under Section 15HB of the SEBI Act, 1992
Provisions invoked
- s. 15
- s. 15H
- s. 15J
- s. 28A
- s. 23
Parties
- HBJ Capital Services Private Limited
- Kumar Harendra
- Amrita Singh
- Abhishek Kumar Singh
- Jitendra Kumar
Holding
The Adjudicating Officer held that Noticees 1 to 5 failed to comply with the directions issued by the Whole Time Member vide ad-interim ex-parte order dated June 15, 2015 and imposed a penalty of Rs. 25,00,000 jointly and severally under Section 15HB of the SEBI Act, 1992.
Full text
Adjudication Order in respect of HBJ Capital Services Private Limited and its Directors in the matter of HBJ Capital Services Pvt. Ltd. Page 2 of 14
Adjudication Order in respect of HBJ Capital Services Private Limited and its Directors in the matter of HBJ Capital Services Pvt. Ltd. Page 3 of 14
Adjudication Order in respect of HBJ Capital Services Private Limited and its Directors in the matter of HBJ Capital Services Pvt. Ltd. Page 4 of 14
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Source: SecMarx — sebi:Order/SR/PP/2019-20/6814-6818/172-176. 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.