sebi:WTM/MPB/EFD1-DRA4/24/2019
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Facts / Headnote
Show cause notice dated August 7, 2017 disposed of without any directions
Provisions invoked
- s. 19
Regulations
- Reg. 4
- Reg. 3
- Reg. 4(1)
- Reg. 3(a)
Parties
- Mr. Jayendra Chandulal Sheth
Holding
The Noticee, Mr. Jayendra Chandulal Sheth, was held not to have manipulated the price in the scrip of GTAL and not to have created a misleading appearance of trading during the period February 26, 2015 to March 13, 2015, and the show cause notice was disposed of without any directions.
Full text
Order in the matter of Grandma Trading and Agencies Ltd. Page 2 of 13 Regulations, 2003 (hereinafter referred to as “PFUTP Regulations”) by certain entities in the scrip of GTAL during the period April 4, 2012 to March 13, 2015 (hereinafter referred to as “Investigation Period”).
Order in the matter of Grandma Trading and Agencies Ltd. Page 3 of 13 Period Particulars Open High Low Close Avg. Volume per day Patch I April 4, 2012 – June 12, 2013
Order in the matter of Grandma Trading and Agencies Ltd. Page 4 of 13 Buyer Name LTP impact all trades in Rs. QTY traded (all trades) No of trades (all trades) LTP impact (with LTP diff > 0) in Rs. QTY traded (with LTP diff > 0) No of trades (with LTP diff > 0) LTP impact (with LTP diff < 0) in Rs. QTY traded (with LTP diff < 0) No of trades (with LTP diff < 0) QTY traded (with LTP diff = 0) No of trades (with LTP diff = 0) % of Negative LTP to Total Market Negative LTP Jayendra Chandulal Sheth -14.95 213 41 0.05 1 1 -15 154 34 58 6 15.11% Megha Jakhetia -7.5 2141 14 0.2 410 2 -7.7 1031 4 700 8 7.76% Kalpesh Chandubhai Patel -5.8 241 11 2.05 102 3 -7.85 79 5 60 3 7.91% Paramjeet Kaur -4.7 12000 2 0 0 0 -4.7 12000 2 0 0 4.74% Himanshu Chittoria -4.6 212 5 0.1 30 1 -4.7 112 3 70 1 4.74% Mukesh Patel -4.4 200 2 0 0 0 -4.4 200 2 0 0 4.43% Mahendra Singh -3.85 646 23 0.7 36 2 -4.55 475 12 135 9 4.58% Sangram Kadam -3.4 1 1 0 0 0 -3.4 1 1 0 0 3.43% Vipin Kumar -2.75 402 4 0 0 0 -2.75 302 3 100 1 2.77% Anjali Panwar -2.4 250 2 0.05 50 1 -2.45 200 1 0 0 2.47% Top 10 Sub Total -54.35 16306 105 3.15 629 10 -57.5 14554 67 1123 28 57.93% Rest of Market 47.65 889654 688 89.4 219027 168 -41.75 106022 117 564605 403 42.07% Market Total -6.7 905960 793 92.55 219656 178 -99.25 120576 184 565728 431 100%
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Source: SecMarx — sebi:WTM/MPB/EFD1-DRA4/24/2019. 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.