sebi:VKV/DL/AO-85/2016
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Facts / Headnote
Adjudication proceedings initiated vide Show Cause Notice dated April 20, 2015 disposed of without imposition of monetary penalty
Provisions invoked
- s. 15
- s. 15H
- s. 15I
- s. 15J
- s. 15C
Parties
- M/s Trimurtee Fertilizers Ltd
Holding
The Noticee has not violated Section 15C of the SEBI Act, 1992 and is not liable for monetary penalty under Section 15C. The adjudication proceedings initiated vide Show Cause Notice dated April 20, 2015 are disposed of.
Full text
Adjudication Order against M/s Trimurtee Fertilizers Ltd March 23, 2016 Page 2 of 6 2. In order to further remind the Noticee about the compliance with the requirements as laid down in the SEBI Circular dated June 03, 2011, letter dated January 11, 2012, was sent to the Noticee informing about the commencement of processing of investor complaints in a centralized web based complaints redress system SCORES in terms of the Circular and advising the Noticee to send the information (i.e. details for authentication) as required in the Circular, at the earliest. However, the same was undelivered.
Adjudication Order against M/s Trimurtee Fertilizers Ltd March 23, 2016 Page 3 of 6 SHOW CAUSE NOTICE, REPLY AND HEARING
Adjudication Order against M/s Trimurtee Fertilizers Ltd March 23, 2016 Page 4 of 6 11. Considering the facts and circumstances of the case including the fact that, the undersigned is of the opinion that no prejudice would be caused to the Noticee in the given matter if another opportunity of hearing under Rule 4 (3) of Adjudication Rules is not provided to it.
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Source: SecMarx — sebi:VKV/DL/AO-85/2016. 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.