Sunita Agrawal

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Sanjay Kumar Agrawal and Sunita Agrawal to deposit Rs. 2.50 lakh each with SEBI; if deposited balance not recovered during pendency
No interim relief to Aryavrat Suppliers Private Limited at this stage as its trades are impugned
Penalty of Rs 5 lakh each imposed under Section 15HA of SEBI Act
Aryavrat Suppliers directed to disgorge Rs 24.98 lakh unlawful gain
Interim: Sanjay Kumar Agrawal and Sunita Agrawal to deposit Rs 2.5 lakh each; balance not recovered if deposited

SAT-appeal

Manipulation of Gokul Solutions Limited (GSL) scrip by promoters/directors via holding positions and providing funds to entity which traded in scrip.
Sanjay Kumar Agrawal and Sunita Agrawal to deposit Rs. 2.50 lakh each with SEBI; if deposited balance not recovered during pendency · No interim relief to Aryavrat Suppliers Private Limited at this stage as its trades are impugned
Appeal: Appeal Nos. 13 of 2024 and 14 of 2024 pending before SAT; interim order dated 29.01.2024; next listing 02 April 2024
Manipulation of Gokul Solutions Ltd scrip by promoters/directors by providing funds to an entity which traded in the scrip.
Restrained from accessing securities market for 6 months from impugned order date · Penalty of Rs 5 lakh each imposed under Section 15HA of SEBI Act
Appeal: Appeal Nos. 13 of 2024 and 14 of 2024 pending before SAT; interim relief partly granted on 29.01.2024, listed for final disposal on April 2, 2024

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Source: SecMarx — Sunita Agrawal. 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.