Way2Wealth Brokers Pvt Ltd
Penalties and directions recorded
- AO imposed varying penalties under Sec 15HA/15HB SEBI Act and Sec 23H SCRA for Sec 12A/PFUTP violations
SAT-appeal
- NSE colo irregularity: unauthorized Sampark P2P dark fibre giving latency advantage to W2W/GKN; NSE opacity on authorized TSPs and continued access sans DoT licence.Appeal: 16 appeals 445,464,465,466,482,483,484,531,532,533,540,541,559,623,842,843 of 2022 vs AO order 28.06.2022; reserved 28.08.2023 decided 14.12.2023
- Preferential access to NSE colocation via P2P dark-fibre from unauthorised provider Sampark conferring latency advantage to W2W and GKN.AO imposed varying penalties under Sec 15HA/15HB SEBI Act and Sec 23H SCRA for Sec 12A/PFUTP violationsAppeal: 16 SAT Appeals Nos.445,464,465,466,482,483,484,531-533,540,541,559,623,842,843 of 2022 vs AO order 28.06.2022; reserved 28.08.2023, decided 14.12.2023
Source: SecMarx — Way2Wealth Brokers 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.