All Time Buildtech Private Ltd.
Penalties and directions recorded
- AO's penalties upheld.
- AO penalties upheld; no order as to costs
- AO penalties upheld for violation of PFUTP Regulations
- AO penalties for PFUTP violations upheld
SAT-appeal
- Price manipulation and creation of a misleading appearance of trading in Ram Minerals and Chemicals Ltd. through connected entities acting in concert and contributing to positive LTP.Appeals Nos. 424, 425, 426, 427, 517 and 518 of 2019 dismissed. · Miscellaneous Applications Nos. 516 to 519 of 2019 disposed of.Appeal: Appeal Nos. 424, 425, 426, 427, 517 and 518 of 2019 dismissed by SAT on 11 August 2021; connected Appeal No. 420 of 2019 and other appeals were decided on 25 February 2020, upholding the WTM findings.
- Price manipulation and creation of a misleading appearance of trading in Ram Minerals and Chemicals Ltd. through connected, concerted trading and positive LTP contributions.Appeals Nos. 424, 425, 426, 427, 517 and 518 of 2019 dismissed · Miscellaneous Applications Nos. 516 to 519 of 2019 disposed ofAppeal: Appeals Nos. 424, 425, 426, 427, 517 and 518 of 2019 dismissed by SAT on 11 August 2021; Miscellaneous Applications Nos. 516 to 519 of 2019 disposed of.
- Price manipulation and creation of misleading appearance of trading in Ram Minerals and Chemicals Ltd. via concerted trades contributing to positive LTP.Appeals Nos. 424,425,426,427,517,518 of 2019 dismissed with no order as to costs · Misc. Applications Nos. 516-519 of 2019 disposed ofAppeal: Appeals 424,425,426,427,517,518 of 2019 dismissed on 11.08.2021; prior Appeal 420/2019 decided 25.02.2020 upholding WTM order
- Price manipulation and creation of a misleading appearance of trading in Ram Minerals and Chemicals Ltd. through concerted trading and positive LTP contribution, violating PFUTP Regulations.Appeals Nos. 424, 425, 426, 427, 517 and 518 of 2019 dismissed. · Miscellaneous Applications Nos. 516 to 519 of 2019 disposed of.Appeal: Appeal Nos. 424, 425, 426, 427, 517 and 518 of 2019 dismissed by SAT on 11 August 2021. The WTM order dated 4 June 2019 was previously upheld in Appeal No. 420 of 2019 and connected appeals on 25 February 2020.
- Price manipulation and creating misleading appearance of trading in Ram Minerals and Chemicals Ltd by connected entities contributing to positive LTPAppeals dismissed with no order as to costs · Misc. Applications No.516-519 of 2019 disposed ofAppeal: Appeal Nos.424,425,426,427,517,518 of 2019 dismissed on 11.08.2021, reserved on 15.07.2021
- Price manipulation and creating misleading appearance of trading in Ram Minerals and Chemicals Ltd by connected noticees acting in concert to contribute positive LTP.Appeals dismissed with no order as to costs · Misc. Applications Nos. 516 to 519 of 2019 disposed ofAppeal: Appeal Nos. 424,425,426,427,517,518 of 2019 dismissed on 11.08.2021; prior Appeal No.420 of 2019 decided 25.02.2020 upheld WTM order dated 04.06.2019
Source: SecMarx — All Time Buildtech Private 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.