Anirudh Parashar, Rakesh Ramsingh Saini, Akash Sukhdev Swami, Santoshkumar Podar, Kamal Tibrewala, Subhash Bhatiwada
Penalties and directions recorded
- AO order 06 Nov 2020: Rs 5 lakh penalty each
- Challenge to AO penalty of Rs.5 lakh each
SAT-appeal
- Alleged price manipulation of Maa Jagdambe Tradelinks Ltd in two patches via miniscule sell orders contributing to price rise as first seller.WTM order 29 Jul 2020: restraint from dealing in securities · AO order 06 Nov 2020: Rs 5 lakh penalty eachAppeal: Appeal Nos 326-328,363,369-373/2020 and 152-158,204-205/2021 heard 15.07.2021 decided 24.08.2021; delay 44-50 days condoned
- Alleged price manipulation of Maa Jagdambe Tradelinks Ltd. during two patches via miniscule sell orders as first trades driving price rise.Delay of 44-50 days condoned; Misc. Applications disposed · Challenge to WTM restraint from dealing in securities
Source: SecMarx — Anirudh Parashar, Rakesh Ramsingh Saini, Akash Sukhdev Swami, Santoshkumar Podar, Kamal Tibrewala, Subhash Bhatiwada. 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.