Ranjeet Kumar Kothari

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

For orders see Appeal No. 125 of 2011 decided on 26.08.2011

SAT-appeal

Insider trading while in possession of unpublished price-sensitive information concerning audited financial results and a proposed bonus issue. Ranjeet Kumar Kothari allegedly passed the information to his wife; P. Kashyap Kothari possessed it himself.
Appeals Nos. 125 to 127 of 2011 dismissed · SEBI Chairman directed to be informed of the order
Appeal: Appeal Nos. 125 to 127 of 2011 dismissed by SAT on 26 August 2011, with no order as to costs
SAT matter SATV-92248403EF85C5C39389EEB9
For orders see Appeal No. 125 of 2011 decided on 26.08.2011
Appeal: Appeal No. 126 of 2011 decided on 26.08.2011

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Source: SecMarx — Ranjeet Kumar Kothari. 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.