Shri Anandkumar Baldevbhai Patel
Penalties and directions recorded
- Appeal No. 78 of 2012 was disposed of pursuant to the Supreme Court's direction for a de novo decision.
- For orders, see Appeal No. 216 of 2011
SAT-appeal
- Alleged front-running and fraudulent, unfair and manipulative trading: Dipak Patel allegedly tipped Anandkumar and Kanaiyalal Patel about Passport's impending orders, enabling trades ahead of Passport and subsequent squaring-off for profit.Appeal No. 78 of 2012 was disposed of pursuant to the Supreme Court's direction for a de novo decision. · The Tribunal independently assessed Anandkumar Baldevbhai Patel's liability for the alleged fraudulent and manipulative conduct.Appeal: Supreme Court disposed of the appeal concerning Anandkumar Patel on 05 April 2017, directing SAT to decide the matter afresh; SAT decided Appeal No. 78 of 2012 on 15 March 2019.
- SAT matter SATV-15BF5C3882D48B7993CC3F95For orders, see Appeal No. 216 of 2011Appeal: Appeal No. 78 of 2012 decided on 09 November 2012; order refers to Appeal No. 216 of 2011 for the reasons/orders.
- SAT matter SATV-A55065C4AB94D591A5A27E12Misc. Application No. 123 of 2018 for condonation of delay rejected · Appeal No. 164 of 2018 dismissed consequent to rejection for 651 days delay
Source: SecMarx — Shri Anandkumar Baldevbhai 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.