Aashish Jhunjhunwala
Penalties and directions recorded
- Appeal No. 22 of 2017 dismissed with no order as to costs; WTM disgorgement with interest upheld
SAT-appeal
- SAT matter SATV-C54B2025FC9832A4A9395E5BAppellant permitted to withdraw Appeal No. 518 of 2015 with liberty to file fresh appeal · Appeal disposed of with no order as to costsAppeal: Appeal No. 518 of 2015 disposed on 16.01.2017 as withdrawn with liberty to file fresh appeal
- Making and utilizing illegal/unlawful gains liable for disgorgement (underlying violation not detailed in order)Delay of 486 days condoned (Misc. Application No. 21 of 2017 allowed) · Appeal No. 22 of 2017 dismissed with no order as to costs; WTM disgorgement with interest upheld
Source: SecMarx — Aashish Jhunjhunwala. 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.