sebi:Order/SS/VS/2019-20/6361
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Penalty imposed on Noticee under section 15HB; no penalty imposed under section 15C
Provisions invoked
- s. 15H
- s. 15I
- s. 15J
- s. 15
- s. 15F
- s. 28A
- s. 15C
Parties
- Jackard Products Ltd
Holding
The Adjudicating Officer imposed a monetary penalty of ₹1,00,000 on Jackard Products Limited under section 15HB of the SEBI Act for failure to obtain SCORES authentication as directed by SEBI, but declined to impose any penalty under section 15C for failure to redress two investor complaints.
Full text
_________________________________________________________________________________ Adjudication Order in the matter of Jackard Products Ltd
_________________________________________________________________________________ Adjudication Order in the matter of Jackard Products Ltd
_________________________________________________________________________________ Adjudication Order in the matter of Jackard Products Ltd
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Source: SecMarx — sebi:Order/SS/VS/2019-20/6361. 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.