Manohar Chaturvedi

5 matters before the Securities Appellate Tribunal

Penalties and directions recorded

WTM: Manish Chaturvedi debarred 7 years; Laxmi, Manohar Chaturvedi debarred 5 years
WTM: Viraj, Josh, E-Ally, Sandeep, Shree Jaisal, Neeta debarred 5 years
WTM: Madhu, Anandilal Chanda, HUF debarred 6 years; Praveen Jain debarred 6 years
WTM: disgorgement Rs 18,98,39,179 joint by Chaturvedis; Rs 91,21,781 joint by Chandas
AO: penalty Rs 35 lakh on Praveen Jain; Rs 25 lakh joint on Chandas

SAT-appeal

SAT matter SATV-8A113DE5A711F00F85CFBE98
Registration of memorandum of appeal declined under Rule 8(4)
Appeal: Appeal Lodgement No. 958 of 2023 lodged on 01.12.2023; registration declined on 17.02.2025
Front-running of Sterling group trades by Manish Chaturvedi with aid of family and front entities via 7 trading accounts including Sharekhan client and proprietary accounts
WTM: Manish Chaturvedi debarred 7 years; Laxmi, Manohar Chaturvedi debarred 5 years · WTM: Viraj, Josh, E-Ally, Sandeep, Shree Jaisal, Neeta debarred 5 years
Appeal: 10 SAT appeals 335,403,404,448,449/2021;12,35,68/2022;450,451/2022 heard 25.04.2023 decided 30.10.2023
Front-running of Sterling group trades during Jan-Dec 2010 by Manish Chaturvedi with aid of family and other noticees through 7 trading accounts.
WTM: Manish Chaturvedi debarred 7 years; Laxmi, Manohar Chaturvedi debarred 5 years · WTM: Chaturvedis to disgorge Rs.18,98,39,179 incl interest jointly and severally
Appeal: Ten appeals Nos.335,403,404,448,449/2021 and 12,35,68,450,451/2022 heard 25.04.2023, decided 30.10.2023
Front-running of Sterling group trades during Jan-Dec 2010 by insider Manish Chaturvedi via family/connected accounts; separate front-running of Sharekhan clients by Anandilal Chanda.
Manish Chaturvedi debarred 7 years; Laxmi and Manohar Chaturvedi debarred 5 years per WTM order · Chaturvedi group to disgorge Rs 18,98,39,179 including interest jointly and severally
Appeal: Ten appeals Nos. 335,403,404,448,449 of 2021 and 12,35,68,450,451 of 2022 clubbed; heard 25.04.2023, decided 30.10.2023 against WTM and AO orders
Front-running of trades of Sterling group entities by Manish Chaturvedi with aid of related/front entities through 7 trading accounts.
WTM: Manish Chaturvedi debarred 7 years; Laxmi and Manohar Chaturvedi debarred 5 years · WTM: Viraj Mercantile, Abhinandan Ranka, Josh Trading, E-Ally, Sandeep/Neeta Maloo debarred 5 years
Appeal: Ten appeals Nos 335,403,404,448,449/2021 and 12,35,68,450,451/2022 heard 25.04.2023 decided 30.10.2023

Analyse these matters in Ontology · Plans

Source: SecMarx — Manohar Chaturvedi. 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.