M/s. Adamina Traders Private Limited
Penalties and directions recorded
- Matters listed for final disposal on 1 December 2020
- Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
- Impugned penalty order upheld; no order as to costs.
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video or physical hearing
- Parties directed to obtain instructions from the Registrar 48 hours before the fixed date regarding video conference or physical hearing
SAT-appeal
- SAT matter SATV-1735F44CE81BD744D0ACFB2BTwo weeks' further time allowed to the appellant to file a rejoinder · Matters listed for final disposal on 1 December 2020Appeal: Appeal Nos. 331 of 2020 and 366 of 2020 listed for final disposal on 1 December 2020; no final disposal recorded in this order
- Manipulation of the price of Secunderabad Healthcare Ltd. by repeatedly placing miniscule buy orders above LTP while large sell orders were pending.Delay in filing the appeal condoned. · Miscellaneous Application No. 762 of 2022 allowed.Appeal: Appeal No. 479 of 2022 decided on 01 September 2022; dismissed. Earlier Appeal No. 331 of 2020 against the WTM order dated 08 January 2020 was dismissed on 15 December 2021.
- SAT matter SATV-244B81105A031FB60CADB6EDAdjournment granted · List the appeal for admission on 27 October 2020Appeal: Appeal No. 331 of 2020; adjourned on 14 October 2020 and listed for admission on 27 October 2020
- SAT matter SATV-3D8E6ED146535DA8760A341EAppeal Nos. 331 of 2020 and 366 of 2020 stood over to 1 March 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the fixed date regarding video conference or physical hearingAppeal: Appeal Nos. 331 of 2020 and 366 of 2020 were pending; stood over to 1 March 2021 by order dated 16 December 2020
- SAT matter SATV-90D682D5CB702127A537E3B1Stand over to March 1, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearingAppeal: Misc. Application No. 339 of 2020 with Appeal No. 331 of 2020 and Misc. Application No. 374 of 2020 with Appeal No. 366 of 2020 pending, stood over to March 1, 2021
- Manipulation of price of Secunderabad Healthcare Ltd scrip by placing miniscule buy orders above LTP contributing Rs 50.23 positive LTP.Appeal No. 331 of 2020 dismissed, WTM 3-year debarment upheld · Appeal No. 366 of 2020 allowed, AO penalty order quashedAppeal: Appeal No. 331 of 2020 dismissed and Appeal No. 366 of 2020 allowed and remanded vide decision dated 15.12.2021
- SAT matter SATV-9412E18F338BFE8DD4273D17Adjournment granted at appellant's request · List for admission on October 27, 2020Appeal: Appeal (L) No. 370 of 2020 with Misc. Application No. 374 of 2020 (Delay Application) pending; adjourned on 14.10.2020, listed for admission on October 27, 2020
- Manipulation of the price of Secunderabad Healthcare Ltd. by repeatedly placing miniscule buy orders above LTP while large sell orders were pending, allegedly violating PFUTP Regulations 3 and 4.Appeal No. 331 of 2020 dismissed; three-year securities-market debarment upheld. · Appeal No. 366 of 2020 allowed; AO penalty order quashed for denial of hearing.Appeal: Appeal Nos. 331 and 366 of 2020 decided together by SAT on 15 December 2021; Appeal 331 dismissed and Appeal 366 allowed.
Source: SecMarx — M/s. Adamina Traders Private Limited. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.