M/s Prashant Jayantilal Patel

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Penalty of Rs.2 lakhs each on noticee nos.1,2,4,9 for PIT violation upheld
Penalty of Rs.5 lakhs jointly and severally for SAST violation upheld

SAT-appeal

SAT matter SATV-202470620D2FDFE6B4A22036
Appeal disposed of by following the same order as in Appeal No. 51 of 2009 decided on 26 October 2010
Appeal: Appeal No. 214 of 2009 decided on 26 October 2010; order states it follows the same order as Appeal No. 51 of 2009 decided the same date
SAT matter SATV-6EAD1D17DF6C5A7CAEADADAF
Appeal dismissed as not pressed
Appeal: Appeal No. 292 of 2019 decided on 16.07.2019 - dismissed as not pressed
Failure to disclose acquisition exceeding 5% and subsequent 2% changes in Transpek Industry Ltd in violation of PIT Reg 13 and SAST Reg 29; synchronized trades charge discharged.
Appeal No.64 of 2021 dismissed with no order as to costs · Penalty of Rs.2 lakhs each on noticee nos.1,2,4,9 for PIT violation upheld
Appeal: Appeal No.64 of 2021 heard on 08.05.2023, decided on 15.05.2023, dismissed

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Source: SecMarx — M/s Prashant Jayantilal 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.