Maheshwari Financial Services Ltd.

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

List matters on 22 April 2022

SAT-appeal

SAT matter SATV-4E5BCBA46FDDE3437976A67F
List matters on 22 April 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No.5 of 2020 and Appeal No.94 of 2020 with Misc. Application No.31 of 2020 pending before SAT; no disposal, adjourned to 22 April 2022
SAT matter SATV-ED8E663999867856107AE10A
Adjourned on the request of the appellant · Listed on 12th July, 2022
Appeal: Appeal No. 5 of 2020 pending; adjourned to 12th July, 2022 on appellant request
Fraudulent price manipulation of Aplaya Creations Ltd. scrip by inflating price from Rs.18 to Rs.222.85 to provide exit to preferential allottees.
Appeal dismissed, AO order dated 22 November 2019 confirmed with no interference
Appeal: Appeal No.5 of 2020 dismissed on 18 July 2022 (hearing 12 July 2022)

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Source: SecMarx — Maheshwari Financial Services 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.