Link Intime India Pvt. Ltd.

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

AO consolidated Rs 3 lakh penalty under review; Tribunal found no procedural irregularity

SAT-appeal

RTI/STA failures in seven IPOs: wrong allotments to mismatched/non-applicant accounts, PAN mismatches, multiple allotments same PAN, dummy bank schedules, delayed demat/remat/transfers and delayed grievance redressal.
AO consolidated Rs 3 lakh penalty under review; Tribunal found no procedural irregularity · Remaining issue framed as whether punishment is justified/proportionate in facts
Appeal: Appeal No. 106 of 2012 decided on 19.06.2013 against adjudication order dated 22.02.2012; proportionality under examination
SAT matter SATV-69E6D2FEC3974DF706AF343E
Permission to withdraw Appeal No. 446 of 2019 granted · Appeal dismissed as withdrawn
Appeal: Appeal No. 446 of 2019 dismissed as withdrawn on 26 November 2019 after duplicate shares were issued.

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Source: SecMarx — Link Intime India Pvt. Ltd.. 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.