Indasia Holderings Limited

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Adjudicating Officer penalty of Rs 20 lacs for Section 11C violation upheld

SAT-appeal

Failure to furnish information/documents to investigating officer despite 5 summons under Section 11C, hampering probe into GDR conversion and sale of Pentamedia Graphics Ltd shares.
Appeal Nos. 53 and 66 of 2011 dismissed with no order as to costs · Adjudicating Officer penalty of Rs 20 lacs for Section 11C violation upheld
Appeal: Appeal Nos. 53 and 66 of 2011 filed by Indasia Holderings Limited dismissed on 29 June 2011
SAT matter SATV-C9DAA429DAF1CA90234A7126
Same order as in Appeal No. 53 of 2011 decided on 29.6.2011
Appeal: Appeal No. 66 of 2011 decided on 29.6.2011 - disposed in same terms as Appeal No. 53 of 2011

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Source: SecMarx — Indasia Holderings Limited. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.