sebi:SO/EFD-2/SD/299/AUGUST/2019
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Settled
Provisions invoked
- s. 12A
- s. 15J
Regulations
- Reg. 25
- Reg. 3(i)
- Reg. 34
- Reg. 23
- Reg. 12
Parties
- Mr. Atul Saraogi
- Ms. Vimala Devi Kalantri
Holding
The enforcement proceedings initiated against Mr. Atul Saraogi and Ms. Vimala Devi Kalantri in the matter of M/s. United Spirits Limited are settled qua the applicants upon payment of settlement charges with disgorgement and interest, and SEBI shall not initiate any enforcement action against them for the said defaults.
Full text
Settlement order in respect of (1) Mr. Atul Saraogi and (2) Ms. Vimala Devi Kalantri in the matter of United Spirits Ltd. Page 1 of 3
Settlement order in respect of (1) Mr. Atul Saraogi and (2) Ms. Vimala Devi Kalantri in the matter of United Spirits Ltd. Page 2 of 3
Settlement order in respect of (1) Mr. Atul Saraogi and (2) Ms. Vimala Devi Kalantri in the matter of United Spirits Ltd. Page 3 of 3
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Source: SecMarx — sebi:SO/EFD-2/SD/299/AUGUST/2019. 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.