Pragnesh Vishnubhai Patel

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeal partly allowed - impugned AO order affirmed but penalty reduced from Rs 5 lakh to Rs 1 lakh

SAT-appeal

SAT matter SATV-5154912CEF0F4449E2675FC0
Delay condoned; Misc. Application No. 277 of 2020 allowed · SEBI directed to file list of dates relating to delay in conducting proceeding from 2013 to 2019
Appeal: Appeal No. 268 of 2020 pending; delay condoned via Misc. Application No. 277 of 2020 on 09.09.2020; order reserved
Reversal, synchronized and self-trades in Sanwaria Agro Oils Ltd by 9 related/connected entities creating artificial volume and misleading appearance of trading.
Appeal partly allowed - impugned AO order affirmed but penalty reduced from Rs 5 lakh to Rs 1 lakh · Parties to bear their own costs
Appeal: Appeal No. 268 of 2020 partly allowed by SAT order dated 15.09.2020 (hearing 09.09.2020)

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Source: SecMarx — Pragnesh Vishnubhai Patel. 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.