0519-2020 Shalini Agarwal vs SEBI
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investigative report nor in the impugned order any connection has been found between the appellant with the promoters/directors of the Company. Thus, no causal connection has been established. (b) The investigative report finds that no adverse inference can be drawn against the buyer merely because the buyer had placed buy orders above LTP. On this basis, the buyer was exonerated from the charge of manipulation in the price of the scrip when admittedly the buyer was placing buy orders above the LTP. (c) Buy orders were placed at 9.15 hrs and sell orders were placed during the
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Order Reserved on: 4.1.2021 Date of Decision:16.2.2021
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Source: SecMarx — 0519-2020 Shalini Agarwal vs SEBI. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.