M/s Agarwal Holdings

6 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
AO direction for Rs 16 lacs joint and several penalty held harsh, arbitrary, without reasons and set aside
Appellant to pay its share of penalty of Rs 2 lacs

SAT-appeal

SAT matter SATV-08B76749B3E66ECE0F545936
SEBI to file reply within three weeks from 26 November 2021 · Appellant may file rejoinder within three weeks thereafter
Appeal: Appeal No. 702 of 2021 pending; reply and rejoinder directions issued on 26 November 2021, with final disposal listed for 19 January 2022
SAT matter SATV-0D62ED076B6710D27A1B1E89
Matter adjourned on the respondent's request. · List the matter on 2 March 2022.
Appeal: Appeal No. 702 of 2021 was adjourned on 19 January 2022 and listed for 2 March 2022; no disposal on merits mentioned.
SAT matter SATV-3B017CA2ED9AFFDED1E38D77
Appeal listed for hearing on 24 March 2022 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal No. 702 of 2021 was pending and listed for hearing on 24 March 2022; no disposal on merits mentioned.
SAT matter SATV-42376C3C6AB53EE29774F3D1
Adjourned on request of counsel for respondent SEBI · Matter listed on April 25, 2022
Appeal: Appeal No. 702 of 2021 with Misc. Application No. 1236 of 2021 pending; adjourned to April 25, 2022
SAT matter SATV-8955CD7C659282D51135E94A
List on June 15, 2022 · Parties to act on digitally signed copy of order
Appeal: Appeal No. 702 of 2021 with Misc. Application No. 1236 of 2021 pending; adjourned to June 15, 2022
Created false/misleading appearance of trading and artificial volume in scrip via repetitive synchronized trades and reversal trades without intent of change of ownership.
Violation of Section 12A read with Regulations 3 and 4 affirmed against appellant · AO direction for Rs 16 lacs joint and several penalty held harsh, arbitrary, without reasons and set aside
Appeal: Appeal No. 702 of 2021 with Misc. Application No. 1236 of 2021 disposed of on 15.06.2022 with penalty modified

Analyse these matters in Ontology · Plans

Source: SecMarx — M/s Agarwal Holdings. 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.