J.C. Mansukhani

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

AO's Rs 25 lakh joint and several penalty under challenge; SAT observed no merit in appellants' case (full operative part truncated)
Appeals No.185 of 2014 and 192 of 2014 dismissed; AO order dated 28/03/2014 with Rs.25 lakh joint and several penalty upheld

SAT-appeal

Delayed dissemination of price sensitive information about bagging two large Iranian orders, violating immediate and continuous disclosure under PIT Regulations.
AO's Rs 25 lakh joint and several penalty under challenge; SAT observed no merit in appellants' case (full operative part truncated)
SAT matter SATV-55CA197BEE6BA4DB9F78E8F8
Appeal No. 52 of 2019 dismissed for want of prosecution due to non-appearance of appellants
Appeal: Appeal No. 52 of 2019 dismissed for want of prosecution on 09.02.2021
Delayed dissemination of price sensitive information on bagging two large Iranian orders, disclosed 29/04/2009 after delays of 59 days and 7 days.
Appeals No.185 of 2014 and 192 of 2014 dismissed; AO order dated 28/03/2014 with Rs.25 lakh joint and several penalty upheld

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Source: SecMarx — J.C. Mansukhani. 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.