Tatvang Projects Pvt. Ltd. formerly Credo Holdings Pvt. Ltd.

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impound unlawful gains: PK Shah Rs 3.46 cr, HUF Rs 4.03 cr, CSB Rs 7.43 cr, Credo Rs 20.16 cr

SAT-appeal

Fraudulent scheme in Seacoast Shipping Services Ltd. via fictitious sales, inflated financials and circular-funded preferential allotment to offload shares to public for unlawful gains.
Restrain from buying, selling, dealing in securities or accessing capital market · Restrain from associating with SEBI intermediaries, listed company or IPO company
Appeal: Appeal No. 678 of 2024 with Misc. Applications 1205-1206 of 2024 against WTM order dated September 30, 2024; heard and reserved December 16, 2024 for pronouncement May 2, 2025
SAT matter SATV-ABA8661D0ED77608E2E49A85
Words 'entities relating to Mr. Manish Shah' in para 6.3 deleted · Words 'including appellants' shareholding' in para 6.5 deleted
Appeal: Review Application No. 19 of 2025 and Misc. Application No. 603 of 2025 in Appeal No. 678 of 2024 seeking review of SAT order dated May 2, 2025, disposed on 18 June 2025

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Source: SecMarx — Tatvang Projects Pvt. Ltd. formerly Credo Holdings Pvt. 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.