Capital and Disclosure Requirements) Regulations, 2009,
hereinafter referred to as "ICDR Regulations", and violation of Regulation
13 read with Clauses ... held that "while finding
Almondz guilty of contravening the provisions of ICDR Regulations and the
Merchant Banker Regulations, I, however, find that no further
SEBI (Issue of Capital
and Disclosure Requirements) Regulations, 2009 ("ICDR Regulations" for
short). The Interim Order prohibited the Appellant from raising further
capital ... PFUTP Regulations for indulging in
fraudulent practices and also under the ICDR Regulations for inadequate
disclosures and misleading statements.
9. In their reply
short) and SEBI (Issue of Capital and Disclosure requirements)
Regulations, 2009 ("ICDR Regulations" for short). Since the dispute in
all these appeals arise ... held that the appellants are guilty of violating the
PFUTP Regulations and ICDR Regulations and
11
accordingly individual penalty has been imposed
under Section 15HA
SEBI (Issue of Capital and Disclosure requirements) Regulations, 2009
("ICDR Regulations" for short) and the provisions contained in the SEBI
(Merchant Bankers) Regulations ... determined on the basis of book building process
prescribed under the ICDR Regulations framed by
SEBI. The IPO structure contemplated transfer of
equity shares
offer document that are true and adequate as
contemplated under the ICDR Regulations and
misutilized the IPO proceeds by giving loan to
RDBRIL in violation ... ICDR Regulations.
b) Penalty of ` 1 crore is imposed under Section 15HA
of SEBI Act on ground that apart from violating
ICDR Regulations, the appellants
Capital and Disclosure Requirements) Regulations, 2009,
hereinafter referred to as "ICDR Regulations", and violation of Regulation
13 read with Clauses ... held that "while finding
Almondz guilty of contravening the provisions of ICDR Regulations and the
Merchant Banker Regulations, I, however, find that no further
Capital and Disclosure Requirements) Regulations, 2009,
hereinafter referred to as "ICDR Regulations", and violation of Regulation
13 read with Clauses ... held that "while finding
Almondz guilty of contravening the provisions of ICDR Regulations and the
Merchant Banker Regulations, I, however, find that no further
Capital and Disclosure Requirements) Regulations, 2009,
hereinafter referred to as "ICDR Regulations", and violation of Regulation
13 read with Clauses ... held that "while finding
Almondz guilty of contravening the provisions of ICDR Regulations and the
Merchant Banker Regulations, I, however, find that no further
Issue of Capital and
Disclosure Requirements, Regulations, 2018)
(hereinafter referred to as „ICDR Regulations‟) and
that the valuation report given by BRM was also ... value which is
different from the floor price determined under the
ICDR Regulation which only determines the minimum
floor price. It was also indicated that
SEBI (Issue of Capital and Disclosure) Regulations, 2009 ("ICDR") and
Regulation 13 of the SEBI (Merchant Bankers) Regulations, 1992 read with
Clauses ... SEBI Act, the Merchant Banker Regulations and the ICDR. On
27th September, 2013, the Appellant filed its reply to the SCN. A personal
hearing
