Concrete Credit Limited

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeals No. 113 to 119 of 2011 dismissed; impugned AO orders modified to Rs 3 lacs penalty per appellant
Astrols Dealcom Private Limited penalty fixed at Rs 4 lacs including summons non-compliance

SAT-appeal

Executed matched and synchronized non-genuine trades in Saumya Consultants Limited to create artificial volumes, violating FUTP Regulations 3 and 4.
Appeals No. 113 to 119 of 2011 dismissed; impugned AO orders modified to Rs 3 lacs penalty per appellant · Astrols Dealcom Private Limited penalty fixed at Rs 4 lacs including summons non-compliance
Appeal: Appeal Nos. 113 to 119 of 2011 disposed on 5.8.2011 - dismissed with penalty modification
SAT matter SATV-DCBB53C6FE061B7D6FE8A0E1
Same order as in Appeal No. 113 of 2011 decided on 5.8.2011
Appeal: Appeal No. 116 of 2011 decided on 5.8.2011 - disposed in terms of Appeal No. 113 of 2011

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Source: SecMarx — Concrete Credit Limited. 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.