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He allegedly cheated the government of more than Rs 1.95 crore by not paying various taxes, like the security transaction tax, capital gains tax, state government stamp duty charges, SEBI turnover fees and stock exchange turnover revenue.

Jatin sureshbhai mehtaMahaveer nagarMumbai policeNational stock exchangeMulti commodity exchangeIndian penal codeSecurities contractsShare brokerMumbai newsDabba tradingIllegal trading