sebi:Order/SR/SM/2019-20/6809/168
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Penalty of Rs. 25,000 imposed on the Noticee
Provisions invoked
- s. 13
- s. 16
- s. 28A
- s. 23
- s. 23H
- s. 17
- s. 23J
Parties
- Himani Jayeshbhai Shah
Holding
The Noticee violated section 2(i)(a) read with sections 13, 16 and 18 of SCRA for off-market transfers and is liable to a monetary penalty of Rs. 25,000 under section 23H of SCRA.
Full text
Adjudication Order in respect of Himani Jayeshbhai Shah in the matter of trading activities of Pankaj J. Shah HUF and connected entities Page 2 of 14
Adjudication Order in respect of Himani Jayeshbhai Shah in the matter of trading activities of Pankaj J. Shah HUF and connected entities Page 3 of 14
Adjudication Order in respect of Himani Jayeshbhai Shah in the matter of trading activities of Pankaj J. Shah HUF and connected entities Page 4 of 14
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Source: SecMarx — sebi:Order/SR/SM/2019-20/6809/168. 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.