Mr. K.K. Agarwal

SAT-appeal

• SAT matter SATV-4FF435448BC070F2A5C57D66
  Disposed in same terms as Appeal No. 121 of 2005 decided on 29.04.2008
  Appeal: Appeal No. 125 of 2005 alongwith Misc. Application No. 40 of 2008 decided on 29.04.2008
• SAT matter SATV-8C53DE7A6FE10A585AF7BB12
  Appeal Nos. 121 to 125 of 2005 and applications disposed of as per consent terms accepted by Board · No order as to costs
• SAT matter SATV-DF472617241B3B80BF5F23B4
  Appeal dismissed as withdrawn with no order as to costs
  Appeal: Appeal No. 110 of 2021 dismissed as withdrawn on 02.03.2021 with no order as to costs
• Promoters raised holding 32.99% to 70.20% via 5 Oct 1999 preferential allotment without public announcement or Reg 7/8 disclosures, and manipulated scrip via fictitious self-trades to raise price and off-load shares.
  Upheld WTM 5-year debarment from accessing securities market for takeover code violations · Upheld 5-year debarment for FUTP manipulation, to run concurrently
  Appeal: Appeals No. 22-24 of 2009 dismissed on 7.1.2010; prior Appeal No. 48 of 2001 against Rs 40,000 AO penalty dismissed 20.3.2002, affirmed by Delhi HC and Supreme Court 21.4.2008