sebi:SO/VV/AS/2022-23/7001
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Facts / Headnote
Adjudication proceedings initiated vide SCN dated June 13, 2022 disposed of in terms of accepted settlement terms
Provisions invoked
- s. 15
- s. 19
- s. 15H
Regulations
- Reg. 10
- Reg. 25
- Reg. 28
- Reg. 23(1)
- Reg. 2(1)(c)(1)
Parties
- Sanjay Chamria
Holding
The adjudication proceedings initiated against Sanjay Chamria vide SCN dated June 13, 2022 are disposed of in terms of the accepted settlement terms upon payment of Rs 42,20,000 towards settlement charges, without admitting or denying the findings of fact and conclusions of law.
Full text
Settlement Order In the matter of Investigation in the insider trading Page 2 of 4 activities of certain entities in the matter of Poonawalla Fincorp Ltd
Settlement Order In the matter of Investigation in the insider trading Page 3 of 4 activities of certain entities in the matter of Poonawalla Fincorp Ltd
Settlement Order In the matter of Investigation in the insider trading Page 4 of 4 activities of certain entities in the matter of Poonawalla Fincorp Ltd
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Source: SecMarx — sebi:SO/VV/AS/2022-23/7001. 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.