Sulabh Engineers and Services Ltd.

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

AO order dated 30.08.2022 imposed penalties of various amounts
CGM order dated 27.01.2023 debarred five noticees for 3 years from securities market
AO order dated 30.08.2022 imposed penalties of various amounts
CGM order dated 27.01.2023 debarred five noticees for 3 years from securities market

SAT-appeal

Alleged manipulation of Sulabh Engineers and Services Ltd. scrip in violation of PFUTP Regulations 3 and 4 via orchestrated price manipulation.
AO order dated 30.08.2022 imposed penalties of various amounts · CGM order dated 27.01.2023 debarred five noticees for 3 years from securities market
Appeal: 17 appeals (Nos. 938-943 of 2022, 1037-1042 of 2022, 416-420 of 2023) decided together on 05.09.2023, reserved on 30.08.2023
Alleged fraudulent and manipulative trading / price manipulation in scrip of Sulabh Engineers and Services Ltd. in violation of PFUTP Regulations 3 and 4.
AO order dated 30.08.2022 imposed penalties of various amounts · CGM order dated 27.01.2023 debarred five noticees for 3 years from securities market
Appeal: 17 appeals by 21 noticees (Nos. 938-943 of 2022, 1037-1042 of 2022, 416-420 of 2023) against AO order 30.08.2022 and CGM order 27.01.2023, reserved 30.08.2023, decided 05.09.2023

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Source: SecMarx — Sulabh Engineers and Services Ltd.. 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.