Mayank Kejriwal

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Penalties imposed by the adjudicating officer upheld

SAT-appeal

The company allegedly failed to frame a code of internal procedures and conduct aligned with the model code. The directors allegedly failed to make required disclosures under Regulation 13(4).
Appeals Nos. 25 to 27 of 2010 dismissed · Penalties imposed by the adjudicating officer upheld
Appeal: Appeal No. 25 of 2010, along with Appeals Nos. 26 and 27 of 2010, dismissed on 01 April 2010.
SAT matter SATV-FB4ABBCE4EF9C11C66062EA7
Same order as in Appeal No. 25 of 2010 decided on 01.04.2010
Appeal: Appeal No. 26 of 2010 decided on 01.04.2010

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Source: SecMarx — Mayank Kejriwal. 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.