SEBI passed an order, dated 27 September 2018, in the matter of Sharepro Services (I) Private Limited imposing a total penalty of 1,00,000 (Rupees One Lakh Only) on Technojet ₹ Consultants Limited for non-compliance with SEBI order dated 22 March, 2016. SEBI passed an order, dated 27 September 2018, in the matter of Sharepro Services (I) Private Limited imposing a total penalty of 1,00,000 (Rupees One Lakh Only) on Oseaspre Consultants ₹ Limited for non-compliance with SEBI order dated 22 March, 2016. SEBI passed an order, dated 27 September 2018, in the matter of Pithampur Steels Ltd. imposing following penalties on four Entities for the violation of following provisions of SCRA and PIT Regulations. Sl. No. Name of the Nature of Violation Penalty Penalty of Entity Violations Amount in Imposed Act / Figures and under Notification Words / Regulation 1 Yard Securities Transferred shares in Section 16 of Section 5,00,000/- ₹ off market without SCRA, 1956 23H of (Rupees Five Pvt., Ltd., receipt of read with SCRA lakh only) consideration SEBI Notification G.S.R 219 (E) dated March 02, 2000, Section 13 and Section 18 of SCRA, 1956 read with Section 2(i) of SCRA, 1956. Failure to make Regulation 13 Section 1,00,000/- ₹ disclosure to the (3) of SEBI 15 A (b) (Rupees One Company upon (PIT), 1992 of SEBI lakh only) Act Regulations change in 2% of read with shareholding Regulation 12 of SEBI (PIT) Regulations, 2015. 2 Nitin Sharma Received shares in Section 16 of Section 5,00,000/- ₹ SCRA, 1956 23H of (Rupees Five without read with SCRA lakh only)
SEBI passed an order, dated 27 September 2018, in the matter of Sharepro Services (I) Private Limited imposing a total penalty of ₹ 1,00,000 (Rupees One Lakh Only) on Technojet Consultants Limited for non-compliance with SEBI order dated 22 March, 2016. SEBI passed an order, dated 27 September 2018, in the matter of Sharepro Services (I) Private Limited imposing a total penalty of ₹ 1,00,000 (Rupees One Lakh Only) on Oseaspre Consultants Limited for non-compliance with SEBI order dated 22 March, 2016. SEBI passed an order, dated 27 September 2018, in the matter of Pithampur Steels Ltd. imposing following penalties on four Entities for the violation of following provisions of SCRA and PIT Regulations. Sl. No. Name of the Entity Nature Violations of Violation of Act / Notification / Regulation Penalty Amount in Figures and Words Penalty Imposed under 1 Yard Securities Pvt., Ltd., Transferred shares in off market without receipt of consideration Section 16 of SCRA, 1956 read with SEBI Notification G.S.R 219 (E) dated March 02, 2000, Section 13 and Section 18 of SCRA, 1956 read with Section 2(i) of SCRA, 1956. ₹ 5,00,000/- (Rupees Five lakh only) Section 23H of SCRA Failure to make disclosure to the Company upon change in 2% of shareholding Regulation 13 (3) of SEBI (PIT), 1992 Regulations read with Regulation 12 of SEBI (PIT) Regulations, 2015. ₹ 1,00,000/- (Rupees One lakh only) Section 15 A (b) of SEBI Act 2 Nitin Sharma Received shares in without Section 16 of SCRA, 1956 read with ₹ 5,00,000/- (Rupees Five lakh only) Section 23H of SCRA
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