Kishore V. Gandhi

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Set aside AO penalty order for violation of natural justice.

SAT-appeal

Alleged circular, reversal and synchronized trades with other entities violating PFUTP Regulations 3 and 4.
Set aside AO penalty order for violation of natural justice. · Allowed Appeal No. 407 of 2019 and remitted matter to AO for fresh decision.
Appeal: Appeal No. 407 of 2019 allowed on 12 December 2019; AO order set aside and remanded for fresh hearing
SAT matter SATV-53A48C89D5DCC374B0ED1C16
SEBI to file its reply within three weeks · Appellant may file rejoinder within two weeks
Appeal: Appeal No. 194 of 2021; order dated 28 April 2021; reply and rejoinder directions issued, matter listed for 18 June 2021

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Source: SecMarx — Kishore V. Gandhi. 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.