Daulat Laxmilal Chandraliya
Penalties and directions recorded
- Matters listed for 8 March 2021
- Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
- Appeal dismissed with no order as to costs; AO penalty order upheld
SAT-appeal
- SAT matter SATV-11B5FDA523CE626EBFFB5D5EAppeals adjourned on the appellants' request · Matters listed for 8 March 2021Appeal: Appeal Nos. 197 of 2019 and 286 of 2019 were adjourned on 22 February 2021 and listed for 8 March 2021; no disposal on merits.
- SAT matter SATV-9009DB6C81DA68DC1404AFB6Delay in filing Appeal No. 286 of 2019 condoned; Misc. Application No. 370 of 2019 allowed · Appellant to file rejoinder to respondent's reply to memo of appealAppeal: Appeal No. 286 of 2019 pending, next listed on March 26, 2021; Misc. Application No. 370 of 2019 for delay condonation allowed on 08.03.2021
- SAT matter SATV-A17F0F6790993703D830DA18Adjourned on request of appellants counsel, listed on March 08, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal No. 197 of 2019 and Appeal No. 286 of 2019 with Misc. Application No. 370 of 2019 pending before SAT; adjourned on 22.02.2021 to 08.03.2021
- SAT matter SATV-A23AA88A00984C7104800F7CAppeal dismissed as infructuous as two-year market access restraint had expired · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 197 of 2019 dismissed as infructuous on 08.03.2021 after expiry of debarment
- Price manipulation of scrip through conniving trades with connected counterparty in violation of PFUTP Regulations 3 and 4.Appeal dismissed with no order as to costs; AO penalty order upheldAppeal: Appeal No.286 of 2021 dismissed on 26 March 2021; separate appeal against WTM debarment order dismissed as withdrawn
Source: SecMarx — Daulat Laxmilal Chandraliya. 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.