ARG Management Solutions Pvt. Ltd.
Penalties and directions recorded
- WTM order affirmed with penalty reduced from Rs 10 lakhs to Rs 5 lakhs
- Appellant to deposit Rs. 5 lakhs within four weeks from today
SAT-appeal
- SAT matter SATV-0981356D33DCB315AAC09C5BThree weeks granted to the appellant to file rejoinder · Matter listed for 12 April 2023Appeal: Appeal No. 930 of 2022; order dated 6 March 2023 granting time for rejoinder; listed on 12 April 2023
- SAT matter SATV-321C910309EC4939BA253AB7Three weeks' time granted to the appellant to file rejoinder · Matter listed for 10 October 2023Appeal: Appeal No. 930 of 2022 listed for further proceedings; rejoinder permitted and matter adjourned to 10 October 2023
- SAT matter SATV-32D00001DE8DAA8B4A55ADF7Three weeks’ further time granted to the appellant to file rejoinder · Matter directed to be listed on 31 August 2023Appeal: Appeal No. 930 of 2022; procedural order dated 18 July 2023 granting time for rejoinder; not disposed of
- SAT matter SATV-384A8569ABE5057FABDFE99BAppellant granted three weeks to file rejoinder · Matter listed for 17 May 2023Appeal: Appeal No. 930 of 2022; order dated 12 April 2023 granting time for rejoinder and listing the matter on 17 May 2023
- 4000 miniscule one-share trades alleged as manipulative via LTP impact despite no counterparty connectionWTM order affirmed with penalty reduced from Rs 10 lakhs to Rs 5 lakhs · Appeal partly allowedAppeal: Appeal No. 930 of 2022 decided on 10.10.2023 - partly allowed with penalty reduced
- SAT matter SATV-821E6FC74A792E21D15E05D8Three weeks further time allowed to appellant to file rejoinder · List on July 18, 2023Appeal: Appeal No. 930 of 2022 pending; adjourned to July 18, 2023 for filing rejoinder
- SAT matter SATV-EB9B3B7048F015D5EDDF7781Three weeks time allowed to appellant to file rejoinder · List on March 6, 2023Appeal: Appeal No. 930 of 2022 pending before SAT; at rejoinder stage, next listed on March 6, 2023
- SAT matter SATV-E115B3A4652DB7D871DE3767Respondent to file reply within three weeks · Rejoinder may be filed within three weeks thereafterAppeal: Appeal No. 930 of 2022 pending; interim order dated 23.11.2022 directing Rs. 5 lakh deposit; next date 17.01.2023
Source: SecMarx — ARG Management Solutions Pvt. Ltd.. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.