Paramjeet Arora

6 matters before the Securities Appellate Tribunal

Penalties and directions recorded

AO directed to consider whether appellants independently engaged in synchronized, reversal and self-trades and the impact on penalty
Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing
AO to reconsider in light of AO order dated 21.01.2021 exonerating company/directors
Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing

SAT-appeal

Alleged creation of artificial volume and a false or misleading appearance of trading through synchronized, reversal and self-trades, contributing to price rise through LTP and first trades.
Impugned AO order dated 31 July 2019 set aside · Matter remitted to the AO for fresh consideration after hearing the appellants
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 disposed of on 22 December 2021 by setting aside and remitting the impugned order
SAT matter SATV-19FF4E93D9A87FC1C9DD0B11
List Misc. Application No. 599 of 2019 and Appeal No. 563 of 2019 on 4 February 2021 · Affidavits, if required, to be filed within the same period
Appeal: Appeal No. 563 of 2019 and Misc. Application No. 599 of 2019 were adjourned and listed for 4 February 2021; no final disposal recorded.
Company allegedly funded/induced employees to deal in its own scrip; appellants allegedly created artificial volume via synchronized, reversal and self-trades with price rise through LTP and first trades.
Impugned AO order dated 31.07.2019 set aside · Matter remitted to AO to pass fresh order after hearing appellants
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 allowed on 22.12.2021; impugned order set aside and remanded for fresh decision
SAT matter SATV-7D26C1C0095E5B5232EB94E5
Matter adjourned due to Member unable to join · Listed for admission and for final disposal on October 20, 2021
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending; adjourned to October 20, 2021 for admission and final disposal
SAT matter SATV-E40F5DDFC094BBF31559C1B8
List Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 on November 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending; adjourned on 20.10.2021 to 11.11.2021, not disposed
SAT matter SATV-852F7581C6B8A515996F83BF
Stand over to December 14, 2021 due to non-availability of bench · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending; adjourned on 11.11.2021 to 14.12.2021, not disposed

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Source: SecMarx — Paramjeet Arora. 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.