Ms. Sharda Mehta
Penalties and directions recorded
- Manipulation charge not established on basis of rejected orders and price rise alone
SAT-appeal
- SAT matter SATV-8FDFBFF4326A4D7686C665B4Disposed in terms of order in Appeal No. 143 of 2008Appeal: Appeal No. 148 of 2008 with Misc. Application No. 103 of 2008 decided on 29.06.2009 in terms of Appeal No. 143 of 2008
- Broker allegedly created artificial volumes and price rise in SOFTBPO Global Services Ltd for client Sharda Mehta and failed to exercise due care and diligence.Impugned adjudication order dated September 18, 2008 held unsustainable and set aside · Findings on Code of Conduct violation against broker set asideAppeal: Appeal Nos. 143 and 148 of 2008 disposed on 29.06.2009 - impugned AO orders set aside
Source: SecMarx — Ms. Sharda Mehta. 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.