Rajiv Maheshwari

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

AO order imposing penalty quashed

SAT-appeal

SAT matter SATV-4C93F70C2588B9A4839263FF
Order reserved after hearing counsel for both parties
Appeal: Appeal No. 358 of 2023; hearing concluded and order reserved on 18 April 2023
Appellant allegedly manipulated price of BFL Asset Finvest Ltd by placing first order of day in miniscule quantity above LTP, violating Section 12A read with PFUTP Regs 3,4.
AO order imposing penalty quashed · Appeal allowed
Appeal: Appeal No. 358 of 2023 allowed on 18.05.2023 (hearing 18.04.2023); AO order dated 31.01.2023 quashed

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Source: SecMarx — Rajiv Maheshwari. 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.