sebi:Order/BD/VS/2019-20/6359

SEBI · SEBI · 2006-03-28 · B J Dilip, Adjudicating Officer

This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.

Provisions invoked

• s. 15
• s. 12A
• s. 15H
• s. 15J
• s. 28A
• s. 447
• s. 56
• s. 415

Regulations

• Reg. 4
• Reg. 3
• Reg. 4(a)
• Reg. 2
• Reg. 3(a)

Parties

• Mr. Praveen Poddar

Holding

The supplied excerpt does not include the Adjudicating Officer’s final findings or disposition in the present proceeding. It records that SAT set aside the earlier adjudication order and remanded the matter for a fresh proceeding with specified procedural safeguards.

Full text

Adjudication Order in respect of Mr. Praveen Poddar Page 2 of 53 March 28, 2006). The average daily traded quantity during this period was for 77,036 shares.

Adjudication Order in respect of Mr. Praveen Poddar Page 3 of 53 in both NSE and BSE. The average daily traded quantity during this period was for 34,080 / 43,717 (NSE/BSE) shares.

Adjudication Order in respect of Mr. Praveen Poddar Page 4 of 53 12,26,309 shares (78.56% of total synchronized Qty and 13.71% of total market Qty). The entity-wise synchronized trade amongst themselves are as follows –

Source: SecMarx — sebi:Order/BD/VS/2019-20/6359. 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.