sebi:SO/AK/JR/2025-26/8271
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Facts / Headnote
Disposed of
Provisions invoked
- s. 15J
Regulations
- Reg. 25
- Reg. 28
- Reg. 23(1)
Parties
- Link Intime India Private Limited
Holding
The adjudication proceedings initiated against Link Intime India Private Limited vide SCN dated October 16, 2024 are disposed of in terms of section 15JB of the SEBI Act read with regulation 23(1) of the Settlement Regulations upon payment of INR 14,50,000 as settlement amount, without admitting or denying the findings of facts and conclusions of law.
Full text
--------------------------------------------------------------------------------------------------------- Settlement Order in the matter of Electrotherm India Limited Page 2 of 3 it was alleged in the SCN that the Applicant had submitted to SEBI that the unpaid dividends have been transferred to Investor Education and Protection Fund while the same was already credited to the bank account of M/s Castleshine Pte Ltd. and M/s Leadhaven Pte Ltd. which was in non-compliance with the order of Quasi- Judicial Authority of SEBI (hereinafter referred to as “QJA”) dated September 25,
--------------------------------------------------------------------------------------------------------- Settlement Order in the matter of Electrotherm India Limited Page 3 of 3 terms of section 15JB of the SEBI Act read with regulation 23(1) of the Settlement Regulations on the basis of the settlement terms.
2023. Therefore, it was alleged that the Applicant had failed to exercise due diligence and care while furnishing information to SEBI.
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Source: SecMarx — sebi:SO/AK/JR/2025-26/8271. 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.