Pawankumar Agarwal

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Common order deciding the connected appeals against separate SEBI Adjudicating Officer penalty orders.

SAT-appeal

Alleged fraudulent and manipulative trading through misleading corporate announcements, off-market share transfers, artificial volumes and price rise, together with failures to make required SAST and PIT disclosures.
Common order deciding the connected appeals against separate SEBI Adjudicating Officer penalty orders.
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019, 101 of 2020 and 447 of 2021 heard on 5 July 2022 and decided by common order on 16 November 2022; disposal outcome not included in the supplied text.
Misleading corporate announcements on 1 Nov 2003, 22 Dec 2003, 16 Jan 2004 on Poonam Industries acquisition and preferential/right issue that never materialized, with off-market transfers without SAST/PIT disclosures.
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020 and 447/2021 with Misc. Application 609/2021 heard together; hearing 05.07.2022, decision 16.11.2022 by common order

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Source: SecMarx — Pawankumar Agarwal. 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.