Aakesh Chopra

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeal No. 747 of 2022 dismissed; AO order dated May 26, 2022 imposing Rs 10 lakh penalty upheld with no error of law

SAT-appeal

Company's financial condition did not depict correct picture, violating LODR Regulations and PFUTP Regulations.
Debarment from accessing securities market under WTM order curtailed to operate only till 11.09.2020 · Appeal disposed of to that extent
Appeal: Appeal No. 237 of 2020 disposed of on 11.09.2020; debarment curtailed to that date
Alleged violation of LODR Reg 16,17,18,19 and PFUTP; loan by Independent Directors to Company alleged to breach independence requirements.
Appeal No. 747 of 2022 dismissed; AO order dated May 26, 2022 imposing Rs 10 lakh penalty upheld with no error of law
Appeal: Appeal No. 747 of 2022 with Misc. Application No. 1064 of 2022 dismissed on 04.09.2023

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Source: SecMarx — Aakesh Chopra. 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.