0004-2021 MBL and Company Ltd. vs SEBI
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Full text
“23.1. At NSE, during the period from December 15, 2011 to February 24, 2012 (50 days), total trades executed by MBL as buyer were 63,924 for 87,46,016 shares of GNCL. On these 50 days, out of 63,924 MBL trades, MBL had entered into 5,041 self-trades for 34,535 shares of GNCL. 23.2. By these 5,041 self-trades, MBL had contributed Rs. 289.35/- towards positive LTP i.e. 12.64% of total market positive LTP. 23.3. Out of 5,041 self-trades, 4,327 self-trades for 11,828 shares were executed through the same terminal ID / user ID. 23.4. Few instances of such self-trades of MBL
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Date of Hearing : 25.02.2022 Date of Decision : 13.05.2022
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Source: SecMarx — 0004-2021 MBL and Company Ltd. 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.