Abhay Kumar Mehta HUF
Penalties and directions recorded
- Guilt for synchronized/reversal trades upheld for all six noticees
- Penalty reduced from Rs 10 lakh to Rs 5 lakh each for four appellants
- All four Appeals Nos.347-350 of 2014 disposed of with modified penalty, no costs
SAT-appeal
- SAT matter SATV-382E5191AF95591347F426A6Matter adjourned and to be put up on May 13, 2022 for appellant counsel to take instructions on service issue · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 204 and 205 of 2022 with Misc. Applications 332 and 333 of 2022 pending before SAT; adjourned to May 13, 2022 on service dispute
- Synchronized/reversal trades in Rodium Realty Ltd scrip creating artificial volume without change of ownership, violating PFUTP Regulations.Guilt for synchronized/reversal trades upheld for all six noticees · Penalty reduced from Rs 10 lakh to Rs 5 lakh each for four appellantsAppeal: Appeal Nos.347,348,349 and 350 of 2014 disposed of on 30 September 2015 by common order modifying penalty
- SAT matter SATV-795B30E8EB90AD176A5B7A6CMatter put up tomorrow i.e. on May 13, 2022 for further hearing · Counsel for appellant to take necessary instructions on service issueAppeal: Appeal No. 204 of 2022 with Misc. Application No. 332 of 2022 and Appeal No. 205 of 2022 with Misc. Application No. 333 of 2022 pending, adjourned to 13.05.2022
- SAT matter SATV-B4D2ED63ACB6B4795A75C44FAppeal No. 205 of 2022 dismissed as not pressedAppeal: Appeal No. 205 of 2022 dismissed as not pressed vide order dated 13.05.2022
Source: SecMarx — Abhay Kumar Mehta HUF. 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.