Mohammad Azhar Khan
Penalties and directions recorded
- Bank to permit transfer of Rs. 5 lakh from the appellant's account to SEBI.
- Bank to allow other transactions after the Rs. 5 lakh transfer.
- Appeal allowed in part; penalty reduced from Rs 10 lakh to Rs 5 lakh
- Reduced penalty to be deposited within four weeks from 12 March 2025
SAT-appeal
- SAT matter SATV-0A7C5412B61975CB4397D6F5Bank to permit transfer of Rs. 5 lakh from the appellant's account to SEBI. · Bank to allow other transactions after the Rs. 5 lakh transfer.Appeal: Appeal No. 126 of 2025; SAT order dated 28 March 2025 records that the appeal had been disposed of with a direction to deposit the modified penalty of Rs. 5 lakh.
- SAT matter SATV-33C6AB41C3C1B7698D1879FBCall on 06.03.2025 on urgent mentioningAppeal: Appeal Lodg. No. 130 of 2025 mentioned for urgent listing on 04.03.2025, posted to 06.03.2025
- SAT matter SATV-E9D9270648DFC0D4A90560E2By consent, matter to be called on March 12, 2025Appeal: Appeal No. 126 of 2025 with Misc. Applications No. 291, 292, 293, 294 of 2025 pending; adjourned by consent to March 12, 2025
- Violation held proved by AO relating to receipt/transfer of 1.5 crore shares of VKS Project Ltd in favour of appellantDelay of 1620 days in filing appeal condoned for non-service of notice · Findings recorded in impugned AO order confirmedAppeal: Appeal No. 126 of 2025 allowed in part on 12 March 2025; delay of 1620 days condoned
Source: SecMarx — Mohammad Azhar Khan. 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.