sebi:PKB/AO-124/2010
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Facts / Headnote
Noticee found liable for violations; monetary penalty imposed under sections 15HA and 15A(a) of the SEBI Act
Provisions invoked
- s. 15
- s. 15H
- s. 15J
- s. 15I
- s. 15A
- s. 11C
- s. 12
- s. 11C(2)
- s. 11
Regulations
- Reg. 7
- Reg. 4
- Reg. 3
- Reg. 6
- Reg. 8
- Reg. 4(2)
- Reg. 2
- Reg. 4(2)(a)
- Reg. 8(1)
- Reg. 4(2)(b)
Parties
- Godawari Commerce Pvt. Ltd.
Holding
The noticee, Godawari Commerce Pvt. Ltd., was held to have violated Regulations 3, 4(1), 4(2)(a), (b), (e) and (g) of the PFUTP Regulations and was liable for penalty under section 15HA of the SEBI Act, and also violated Regulation 8(1) of the PFUTP Regulations read with sections 11C(2) and (3) of the Act, attracting penalty under section 15A(a).
Full text
________________________________________________________________________________________ Adjudication Order In Respect of Godawari Commerce Pvt. Ltd. September 29, 2010 In The Matter of Bolton Properties Ltd.
________________________________________________________________________________________ Adjudication Order In Respect of Godawari Commerce Pvt. Ltd. September 29, 2010 In The Matter of Bolton Properties Ltd.
________________________________________________________________________________________ Adjudication Order In Respect of Godawari Commerce Pvt. Ltd. September 29, 2010 In The Matter of Bolton Properties Ltd.
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Source: SecMarx — sebi:PKB/AO-124/2010. 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.