Mrs. Chandra Ravindran

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Penalty of Rs.5 lakhs each under Section 15HA confirmed

SAT-appeal

SAT matter SATV-5405011C6D4CC522F4FD5A95
Order reserved after hearing learned counsel for parties · Exemption applications allowed
Appeal: Appeal Nos. 415, 431 and 432 of 2024 with Misc. Applications heard on 21.08.2024; order reserved
Inflating sales/purchases and publishing false financials of Arvind Remedies Ltd to artificially inflate price and selling shares via connected entities.
Appeal Nos.415,431,432 of 2024 dismissed on delay and merits · Penalty of Rs.5 lakhs each under Section 15HA confirmed
Appeal: Appeal Nos.415,431,432 of 2024 with Misc. Appl. 275,267,268 of 2024 heard/reserved 21 Aug 2024, dismissed 23 Oct 2024
Alleged participation in manipulation of Arvind Remedies Ltd.'s securities through misleading financial statements, inflated sales and purchases, and transactions through connected or controlled entities. Penalty was imposed under Section 15HA.
Appeal Nos. 415, 431 and 432 of 2024 dismissed on delay and merits · Miscellaneous Applications Nos. 267, 268 and 275 of 2024 disposed of
Appeal: Appeal Nos.415, 431 and 432 of 2024 dismissed by SAT on 23 October 2024; interlocutory applications disposed of.
SAT matter SATV-6E68D226C0741E1268C73526
Appeal No. 432 of 2024 to be listed along with Appeal No. 415 of 2024 on 21 August 2024 · SEBI to file objections to the application for condonation of delay within one week
Appeal: Misc. Application No. 268 of 2024 in Appeal No. 432 of 2024; listed with Appeal No. 415 of 2024 on 21 August 2024; no disposal on merits stated

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Source: SecMarx — Mrs. Chandra Ravindran. 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.