sebi:QJA/AA/CFID/CFID/29836/2023-24
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Provisions invoked
- s. 11B
- s. 11
- s. 19
- s. 11(1)
- s. 12A
- s. 15H
- s. 27
- s. 15J
- s. 15F
- s. 27(2)
- s. 48
Regulations
- Reg. 4
- Reg. 3
- Reg. 4(a)
- Reg. 4(1)
- Reg. 4(2)(f)
- Reg. 3(b)
- Reg. 3(1)
- Reg. 201
- Reg. 23
- Reg. 4(2)(e)
- Reg. 4(2)(r)
- Reg. 4(2)(k)
- Reg. 30
- Reg. 4(1)(a)
- Reg. 33
- Reg. 34
- Reg. 33(1)(a)
- Reg. 48
- Reg. 23(2)
- Reg. 17(8)
Parties
- Noticee 1
- Noticee 2
- Noticee 3
- Noticee 4
- Sanwaria Consumer Limited
Holding
On the excerpted issue, Sanwaria failed to make party-wise disclosure of related party transactions for FY 2017-18 and FY 2018-19 as required by IND AS 24, and Noticees 1 to 4 remain responsible despite attributing finalization of accounts to deceased Mr. Anil Agrawal.
Full text
Order in the matter of Sanwaria Consumer Limited _____________________________________________________________________________________
Order in the matter of Sanwaria Consumer Limited _____________________________________________________________________________________
Order in the matter of Sanwaria Consumer Limited _____________________________________________________________________________________
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Source: SecMarx — sebi:QJA/AA/CFID/CFID/29836/2023-24. 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.