Mawana Sugars Ex-CFOs and CS Cleared of SEBI Allegations Without Penalty
Mawana Sugars Limited has received an order from the Adjudication Officer of SEBI dated December 17, 2025, concerning a Show Cause Notice issued earlier. The notice alleged violations of SEBI PIT Regu...
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Why is Mawana Sugars Limited in the news today?
Mawana Sugars Limited (MAWANASUG) is in the news due to the announcement pertains to the disposal of sebi notices against former company officials without penalty, which is a neutral event as it resolves a past issue without significant positive or negative financial implications for the company.
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Mawana Sugars Ex-CFOs and CS Cleared of SEBI Allegations Without Penalty
December 18, 2025, 08:13 AM
Mawana Sugars Limited has received an order from the Adjudication Officer of SEBI dated December 17, 2025, concerning a Show Cause Notice issued earlier. The notice alleged violations of SEBI PIT Regulations, 2015 and Section 12A(e) of the SEBI Act, 1992 against Mr. Anil Arora (Ex. CFO), Mr. Bharat Bhushan Mehta (Ex. CFO), and Mr. Ashok Kumar Shukla (Company Secretary).
The SEBI order has disposed of these notices, finding that the alleged violations were not established against the individuals. Consequently, no monetary penalty has been imposed on any of the noticees. This disclosure is made in reference to the company's previous communication dated September 19, 2023, regarding the initial show cause notice.
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