Sanjay Kumar Shankarlal Thakkar

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Penalty of Rs.2 lacs upheld

SAT-appeal

Failure to furnish trade details in K.C. Bokadia Films Ltd investigation despite letters and two summonses under Section 11C
Penalty of Rs.2 lacs upheld · Appeal dismissed with no order as to costs
Appeal: Appeal No.63 of 2010 dismissed on 14.6.2010
SAT matter SATV-8E20005C9BCB4C1657DAB102
Same order as in Appeal No. 62 of 2010 decided on 29.6.2010
Appeal: Appeal No. 64 of 2010 decided on 29.6.2010

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Source: SecMarx — Sanjay Kumar Shankarlal Thakkar. 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.