Manish Arvindbhai Waghela

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

AO penalty of Rs 5 lakh upheld

SAT-appeal

SAT matter SATV-1EB86FF740AAB9115CAD98EE
Review Application No. 04 of 2019 dismissed for want of prosecution
Appeal: Review Application No. 04 of 2019 in Appeal No. 156 of 2018 dismissed on 20 May 2019 for want of prosecution
Synchronized / reversal / circular trades in M/s Karma Industries Ltd creating artificial volumes with no change in beneficial ownership.
Appeal dismissed · No order on costs
Appeal: Appeal No. 156 of 2018 dismissed on 15.03.2019 (reserved on 25.02.2019)

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Source: SecMarx — Manish Arvindbhai Waghela. 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.