0276-2020 Dhvani Darshan Kothari and Another vs Securities and Exchange Board of India
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suspicion that the said trade may not be a genuine trade. However, without recording any reasons as to how the said trade could be said to be fraudulent and manipulative trade or the basis on which the appellant could be said to be connected to Bahar Paper Pvt. Ltd., merely on the basis of certain general observations the AO could not have arrived at a conclusion that the trades executed by the appellant were fraudulent and manipulative trades. 9. Apart from the above, from the impugned order it is not possible to ascertain as to whether the AO has held that the trades executed
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Hearing : 11.01.2021 Date of Decision : 21.01.2021
Appeal No. 198 of 2020 Almondz Entertainment Pvt. Ltd. F-10, Rajouri Garden, New Delhi – 110027.
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Source: SecMarx — 0276-2020 Dhvani Darshan Kothari and Another vs Securities and Exchange Board of India. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.