Brief

The Adjudicating Officer imposed a penalty of ₹ 5,00,000/ - (Rupees Five Lakhs only) on Amit Kumar Choudhary HUF for violating provisions of Regulations 3(a), (b), (c), (d), 4(1) and 4(2)(a) of PFUTP Regulations, 2003. The penalty is commensurate with the lapse/omission on the part of the Noticee.

This content is restricted.

Highlights content goes here...

This content is restricted.

Securities and Exchange Board of India

Quick Insight
RADA.AI
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Enter your registered username/email id.

Enter your Email

Enter your email id below to signup.
Individual Plan
$125 / month OR $1250 / year
Features
Best for: Researchers, Legal professionals, Academics
Enterprise Plan
Contact for Pricing
Features
Best for: Law Firms, Corporations, Government Bodies