Ahilya Commercial Pvt. Ltd.
Penalties and directions recorded
- Penalty reduced to Rs. 1.5 lacs in each case (Appeals 192, 193, 195 of 2009)
- Impugned orders modified accordingly and appeals disposed with no order as to costs
SAT-appeal
- SAT matter SATV-398052FF0D328B84272BD13FSame order as in Appeal No. 192 of 2009 decided on 30.3.2010Appeal: Appeal No. 195 of 2009 decided on 30.3.2010 - disposed per order in Appeal No. 192 of 2009
- SAT matter SATV-8395249FD572C0D2683E65ABSame order as in Appeal No. 158 of 2009 decided on 30.3.2010Appeal: Appeal No. 194 of 2009 decided on 30.3.2010 - disposed in same terms as Appeal No. 158 of 2009
- SAT matter SATV-905DED0A6B9BD2DFCC1FBBBCSame order as in Appeal No. 192 of 2009 decided on 30.3.2010
- Executing manipulative trades as held by adjudicating officer, facts similar to Appeal No. 144 of 2009Findings of adjudicating officer that appellants guilty of manipulative trades upheld · Penalty reduced to Rs. 1.5 lacs in each case (Appeals 192, 193, 195 of 2009)Appeal: Appeal No. 192 of 2009 along with Appeals No. 193 and 195 of 2009 disposed of on 30.3.2010 - impugned orders modified, penalty reduced
Source: SecMarx — Ahilya Commercial 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.