Abhijit Todi
Penalties and directions recorded
- Penalty on Dinesh R. Vijla reduced from Rs 6 lacs to Rs 2.5 lacs; impugned order modified.
- Penalty on Abhijit Todi reduced from Rs 6 lacs to Rs 2.5 lacs; impugned order modified.
- Penalty of Rs 2.5 lacs on Shri Hari Hira Stock Broking Pvt Ltd upheld; no interference.
- Penalty on Vijla and Todi reduced from Rs 6 lacs each to Rs 2.5 lacs each
- Penalty of Rs 2.5 lacs on broker upheld; no interference with quantum
SAT-appeal
- Executing synchronised/matched trades in Hit Kit Global Solutions Ltd allegedly in connivance with promoter Eaugu Udhyog Ltd; broker allegedly aided execution as common broker.Penalty on Dinesh R. Vijla reduced from Rs 6 lacs to Rs 2.5 lacs; impugned order modified. · Penalty on Abhijit Todi reduced from Rs 6 lacs to Rs 2.5 lacs; impugned order modified.Appeal: Appeal No. 42 of 2011 with Nos. 43 and 51 of 2011 decided/disposed on 9.9.2011
- Executed synchronized/matched trades in Hit Kit Global Solutions Ltd allegedly in connivance with promoter Eaugu Udhyog Ltd; broker allegedly aided and abetted.Appeals No. 42, 43 and 51 of 2011 disposed of with no order as to costs · Penalty on Vijla and Todi reduced from Rs 6 lacs each to Rs 2.5 lacs each
- SAT matter SATV-FA2328FB9515F519E151F083Disposed in terms of / for orders see Appeal No. 42 of 2011 decided on 9.9.2011Appeal: Appeal No. 43 of 2011 decided on 9.9.2011, disposed following orders in Appeal No. 42 of 2011
Source: SecMarx — Abhijit Todi. 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.