2014 (12) TMI 1444

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....ember Mr. Paresh Tank, Chartered Accountant for the Appellant. Mr. Kumar Desai, Advocate with Mr. Pulkit Sukhramani, i/b The Law Point for the Respondent. ORDER Per: Justice J.P. Devadhar (Oral) 1. Appellant is aggrieved by the order passed by Adjudication Officer ("AO" for short) of Securities and Exchange Board of India ("SEBI" for short) on August 28, 2014. By that order penalty ....

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....es within 30 days of the receipt of the complaints and all listed companies which were yet to obtain SCORES user id and password were required to obtain the same. It is a matter of record that the appellant had failed to submit the details for authentication to SEBI in the format annexed to the circular dated April 17, 2013. Vide letter dated November 26, 2013 the appellant was once against advise....