Tanuj Khandelwal

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Penalty reduced from Rs. 8 lakh to Rs. 1 lakh to be paid within four weeks from 04.01.2021

SAT-appeal

SAT matter SATV-27495FB2F13BE039E9FED96E
Order reserved after hearing both sides on 22.10.2020 · Parties directed to act on digitally signed copy sent by fax/email
Appeal: Appeal No. 357 of 2020 heard on 22.10.2020, order reserved
Manipulation of MTCL scrip by contributing >5% positive LTP via miniscule sell orders, creating false/misleading appearance of trading.
Appeal partly allowed; AO finding of PFUTP violation affirmed · Penalty reduced from Rs. 8 lakh to Rs. 1 lakh to be paid within four weeks from 04.01.2021
Appeal: Appeal No. 357 of 2020 partly allowed by SAT order dated 04.01.2021; penalty reduced

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Source: SecMarx — Tanuj Khandelwal. 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.