sebi:SO/AS/DP/2024-25/7436
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Facts / Headnote
Disposed of by settlement
Provisions invoked
- s. 15H
- s. 15J
Regulations
- Reg. 25
- Reg. 28
- Reg. 23(1)
Parties
- K Raheja Corp Investment Managers LLP
Holding
The adjudication proceedings initiated against the Noticee vide SCN No. EAD-8/SKV/GD/34385/2023 dated August 24, 2023 are disposed of in terms of Section 15JB of the SEBI Act read with Regulation 23(1) of the Settlement Regulations on the basis of settlement terms upon payment of Rs. 68,73,750.
Full text
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communique dated July 29, 2024 the undersigned has been appointed the Adjudicating Officer. 3. A Show Cause Notice Ref. No. EAD-8/SKV/GD/34385/2023 dated August 24, 2023 (hereafter referred to as “SCN”) was issued to Noticee in terms of the provisions of Rule 4 of the Adjudication Rules, 1995 calling upon the Noticee to show cause why an inquiry should not be held and penalty not be imposed, under Section 15HB of the SEBI Act for the following alleged violations:
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Source: SecMarx — sebi:SO/AS/DP/2024-25/7436. 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.