sebi:PG/AK/AO-22/2013
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Facts / Headnote
Alleged violations do not stand established; matter disposed off without penalty
Provisions invoked
- s. 15
- s. 15H
- s. 15J
Parties
- M/s Shreejal Info Hubs Ltd.
Holding
The alleged violation of SEBI circular No. CIR/OIAE/1/2012 dated August 13, 2012 by the Noticee for failure to obtain SCORES authentication does not stand established and the matter is accordingly disposed off without penalty.
Full text
Adjudication order in respect of M/s Shreejal Info Hubs Ltd. March 28, 2013 Page 2 of 5 3. Based on the said observations, it was alleged that by failing to obtain SCORES authentication, the Noticee has failed to comply with SEBI circular No. CIR/OIAE/1/2012 dated August 13, 2012 which required all companies whose securities are listed on stock exchanges to obtain SCORES authentication by September 14, 2012. The aforesaid alleged violation, if established, makes the Noticee liable for monetary
Adjudication order in respect of M/s Shreejal Info Hubs Ltd. March 28, 2013 Page 3 of 5 "…… 1) We have got registered under SEBI Complaints Redress System (SCORES). 2) We enclose herewith a copy of SEBI's confirmatory email dated 14.09.2012 for due compliance. 3) The details of SCORES are as under: Username:- shreejalinfohubsltd@gmail.com
Adjudication order in respect of M/s Shreejal Info Hubs Ltd. March 28, 2013 Page 4 of 5 CONSIDERATION OF ISSUES AND FINDINGS
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Source: SecMarx — sebi:PG/AK/AO-22/2013. 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.