sebi:PM/NR/2020-21/10076-10077
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Violation established; penalty of Rs 5,00,000 each imposed on both Noticees
Provisions invoked
- s. 15
- s. 19
- s. 15H
- s. 15J
Regulations
- Reg. 3
- Reg. 4
- Reg. 4(1)
- Reg. 3(a)
Parties
- Padma Mundunuri
- China Jogiraju Patsamatla
Holding
The Adjudicating Officer held Padma Mundunuri and China Jogiraju Patsamatla violated Regulations 3(a), (b), (c), (d), 4(1), 4(2)(a) and (e) of SEBI (PFUTP) Regulations, 2003 and imposed a penalty of Rs 5,00,000 each under Section 15HA of the SEBI Act, 1992.
Full text
Adjudication Order in respect of Padma Mundunuri and China Jogiraju Patsamatla in the matter of L N Industries Ltd., Page 2 of 13
Adjudication Order in respect of Padma Mundunuri and China Jogiraju Patsamatla in the matter of L N Industries Ltd., Page 3 of 13
Adjudication Order in respect of Padma Mundunuri and China Jogiraju Patsamatla in the matter of L N Industries Ltd., Page 4 of 13
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Source: SecMarx — sebi:PM/NR/2020-21/10076-10077. 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.