Rajesh Tawri

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to coordinate with the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal No.402 of 2021 dismissed, AO order dated March 10, 2021 imposing Rs.5 lakhs penalty upheld

SAT-appeal

SAT matter SATV-275C34120DE4857CB180DBB2
Order dated 24 September 2021 recalled · Miscellaneous application allowed
Appeal: Review Application No. 16 of 2021 in Appeal No. 402 of 2021 dismissed on 24 November 2021; Misc. Application No. 1233 of 2021 allowed
SAT matter SATV-837350E2B922FB92F7A74327
Review Application No. 16 of 2021 dismissed for want of prosecution · Misc. Application No. 965 of 2021 disposed of accordingly
Appeal: Review Application No. 16 of 2021 in Misc. Application No. 965 of 2021 and Appeal No. 402 of 2021 dismissed for want of prosecution on 24.09.2021
SAT matter SATV-4715A15381EDA19EEDFC9B60
Matter adjourned at the applicant's request · List the matter on 24 September 2021
Appeal: Miscellaneous Application No. 965 of 2021 in Review Application No. 16 of 2021 in Appeal No. 402 of 2021; adjourned on 9 September 2021 and listed for 24 September 2021
Manipulative trading to inflate price of Anukaran Commercial Enterprise Ltd by selling miniscule quantities above LTP continuously in violation of PFUTP Regulations 3, 4.
Appeal No.402 of 2021 dismissed, AO order dated March 10, 2021 imposing Rs.5 lakhs penalty upheld · No order as to costs
Appeal: Appeal No.402 of 2021 against AO order dated March 10, 2021 dismissed on 23.06.2021

Analyse these matters in Ontology · Plans

Source: SecMarx — Rajesh Tawri. 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.