sebi:Order/VV/AK/2021-22/14188
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Facts / Headnote
Violation found; penalty of Rs 1,00,000 imposed
Provisions invoked
- s. 15A
- s. 15
- s. 15J
- s. 15F
- s. 28A
Regulations
- Reg. 29
- Reg. 29(2)
- Reg. 29(3)
- Reg. 201
Parties
- Sohini Suppliers Private Limited
Holding
The Noticee violated regulation 29(2) read with 29(3) of the SEBI (SAST) Regulations, 2011 by delayed disclosure of its acquisition in Ashirwad Steels and Industries Ltd and is liable for monetary penalty under Section 15A(b) of the SEBI Act. A penalty of Rs 1,00,000 was imposed on Sohini Suppliers Private Limited.
Full text
----------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in respect of Sohini Supplier Pvt Ltd Page 2 of 10 in the matter of Ashirwad Steels and Industries Ltd
----------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in respect of Sohini Supplier Pvt Ltd Page 3 of 10 in the matter of Ashirwad Steels and Industries Ltd
----------------------------------------------------------------------------------------------------------------------------------- Adjudication Order in respect of Sohini Supplier Pvt Ltd Page 4 of 10 in the matter of Ashirwad Steels and Industries Ltd
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Source: SecMarx — sebi:Order/VV/AK/2021-22/14188. 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.