Ankit Sanchaniya

SAT-appeal

• SAT matter SATV-0095236CCD953B87929DBAC6
  All connected appeals were allowed to be withdrawn. · Each appellant may pay the penalty imposed under the respective impugned order within three months from 15 February 2016.
  Appeal: Connected appeals, including Appeal Nos. 444-447 and 452 of 2014 and numerous 2015 appeals, withdrawn and disposed of on 15 February 2016.
• SAT matter SATV-022279C85FAD1F64C8847805
  Appeals and connected miscellaneous applications permitted to be withdrawn and disposed of. · Appellants granted three months from 18 March 2016 to pay penalties imposed by the impugned orders.
  Appeal: Appeal Nos. 88, 125, 127, 128, 129, 130, 162, 165, 166, 167, 168, 169, 170, 171 and 172 of 2015 withdrawn and disposed of on 18 March 2016
• SAT matter SATV-04476FFFD918EDA834C548A0
  Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 permitted to be withdrawn. · Appellants granted three months from 14 March 2016 to pay penalties imposed under the impugned orders.
  Appeal: Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 withdrawn and disposed of on 14 March 2016; Misc. Applications Nos. 241 and 244 of 2015 also disposed of after condonation of delay.
• SAT matter SATV-0474F841E712D26993ABDAF3
  All listed appeals were permitted to be withdrawn. · Each appellant may pay the penalty imposed by the respective impugned order within three months from 15 February 2016.
  Appeal: Appeal Nos. 444 to 447 and 452 of 2014, and Appeal Nos. 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106, 107, 110, 260, 262, 263, 271, 275, 276, 308, 309, 311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
• Alleged synchronized, reversal and self trades among connected entities created artificial volumes and positive LTP in Polytex, KGN and Gemstone, generating unlawful gains.
  Appeals challenged the WTM order dated 31 January 2019 imposing market restraints and joint-and-several disgorgement. · WTM order restrained five entities from accessing or dealing in the securities market for 5–7 years.
  Appeal: Appeal Nos. 205–212, 305, 346, 356 and 438 of 2019 were heard together; decision dated 4 March 2020. The excerpt does not state final disposal directions.
• SAT matter SATV-0622F58BFC149331633392F8
  All listed appeals withdrawn and disposed of. · Each appellant permitted to pay the penalty imposed by the respective impugned SEBI order within three months from 15 February 2016.
  Appeal: Appeal Nos. 444-447 and 452 of 2014, and 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 withdrawn and disposed of on 15 February 2016.
• SAT matter SATV-082D9FD774460F4CAFCD8864
  Appeal Nos. 88, 125, 127-130, 162, 165-172 of 2015 permitted to be withdrawn. · Appellants granted three months to pay penalties imposed under the impugned orders.
  Appeal: Appeal Nos. 88, 125, 127-130, 162, 165-172 of 2015 withdrawn and disposed of on 18 March 2016; connected delay-condonation applications also disposed of.
• Alleged synchronized, reversal and self trades among connected trading and financing entities created artificial volumes and positive LTP in Polytex, KGN and Gemstone, generating unlawful gains.
  Appeal: Appeals Nos. 205, 206, 207, 208, 209, 210, 211, 212, 305, 346, 356 and 438 of 2019 were filed against SEBI WTM order dated 31 January 2019; decision dated 4 March 2020.
• SAT matter SATV-0D9084F10DC24BDD54A07413
  Appeals and connected miscellaneous applications permitted to be withdrawn and disposed of. · Appellants granted three months from 18 March 2016 to pay penalties imposed under the impugned orders.
  Appeal: Appeal Nos. 88, 125, 127-130, 162, 165-172 of 2015 withdrawn and disposed of on 18 March 2016; connected delay-condonation applications also disposed of.
• SAT matter SATV-23FF30FFDEC31C891FB0D5B3
  Appeals and connected miscellaneous applications were permitted to be withdrawn. · Appellants were granted three months from 18 March 2016 to pay penalties imposed under the impugned orders.
  Appeal: Appeal Nos. 88, 125, 127-130, 162, 165-172 of 2015 withdrawn and disposed of on 18 March 2016; connected delay-condonation applications disposed of.
• SAT matter SATV-243476A128D0592E1A936C91
  Appeals were permitted to be withdrawn. · Appellants were granted three months to pay the penalties imposed under the respective impugned orders.
  Appeal: Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 were withdrawn and disposed of on 14 March 2016; Misc. Applications Nos. 241 and 244 of 2015 were also disposed of after condoning delays of 66 and 64 days.
• SAT matter SATV-1ADAB00F9A5C8F06223120AD
  All listed appeals were permitted to be withdrawn. · Each appellant was permitted to pay the penalty imposed by the respective impugned order within three months from 15 February 2016.
  Appeal: Appeal Nos. 444 to 447 and 452 of 2014, and 5, 6, 15, 17, 18, 46-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
• SAT matter SATV-1B09B8D5E961F1017C185523
  All listed appeals were permitted to be withdrawn. · Each appellant was permitted to pay the penalty imposed under the respective impugned SEBI order within three months from 15 February 2016.
  Appeal: Appeal Nos. 444-447 and 452 of 2014, and 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
• Alleged synchronized, reversal and self trades, coordinated financing and manipulation created artificial volumes and positive LTP in Polytex, KGN and Gemstone, generating unlawful gains.
  Appeals challenged the WTM order dated 31 January 2019 imposing market restraints and joint-and-several disgorgement. · WTM order restrained five entities from accessing or dealing in the securities market for 5–7 years.
  Appeal: Appeal Nos. 205, 206, 207, 208, 209, 210, 211, 212, 305, 346, 356 and 438 of 2019; decision dated 4 March 2020. Disposal outcome is not contained in the supplied text.
• SAT matter SATV-318E46E29D67E2268A180FD4
  All listed appeals withdrawn and disposed of. · Each appellant permitted to pay the penalty imposed under the respective impugned order within three months from 15 February 2016.
  Appeal: Appeal Nos. 444-447 and 452 of 2014; 5-6, 15, 17-18, 46-48, 50-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 withdrawn and disposed of on 15 February 2016
• SAT matter SATV-2F2D93FA4FBBC89FFAC28564
  All listed appeals were permitted to be withdrawn. · Each appellant was permitted to pay the penalty imposed under the respective impugned SEBI order within three months from 15 February 2016.
  Appeal: Appeal Nos. 444-447 and 452 of 2014; 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 withdrawn and disposed of on 15 February 2016.
• SAT matter SATV-33351706393F710B38A335F7
  All listed appeals were allowed to be withdrawn. · Each appellant was permitted to pay the penalty imposed in the respective impugned order within three months from 15 February 2016.
  Appeal: Appeal Nos. 444 to 447 and 452 of 2014, and 5, 6, 15, 17, 18, 46-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
• SAT matter SATV-2C367C53FB69817CDCB057D1
  All appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-346AC5A27E0F7FC1249CC9D6
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-347F22053222AFADC29E0BE8
  Delay in filing appeals condoned via Misc. Applications 80-83, 131, 133-140 of 2015 · Appellants permitted to withdraw Appeals Nos.88,125,127-130,162,165-172 of 2015
  Appeal: Appeal Nos.88,125,127,128,129,130,162,165,166,167,168,169,170,171 and 172 of 2015 withdrawn and disposed on 18/03/2016 with 3 months to pay penalty
• SAT matter SATV-38CE1259F054911F63B1CC19
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447 and 452 of 2014 and 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106, 107, 110, 260, 262, 263, 271, 275, 276, 308, 309, 311, 353 of 2015 withdrawn and disposed of on 15.02.2016
• SAT matter SATV-3FC5C784298733BB6408CC72
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 disposed on 15.02.2016 as withdrawn with 3 months to pay penalty
• SAT matter SATV-505234D8C46482211D28F818
  All connected appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty under impugned order within 3 months
  Appeal: Appeal Nos. 444-447, 452 of 2014; 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 disposed as withdrawn on 15.02.2016
• SAT matter SATV-51A01ECF8AC0F6BA2E13D338
  Permitted appellants to withdraw Appeals Nos.88,125,127-130,162,165-172 of 2015 · Granted three months to pay penalty imposed under respective impugned orders
  Appeal: Appeal Nos.88,125,127-130,162,165-172 of 2015 withdrawn and disposed on 18/03/2016 with 3 months to pay
• SAT matter SATV-42F955A05275C84DD387AC6F
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty imposed under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-52C125AC95BA1C9A2078BC6F
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-5D0B791D68C59CC8469A82F4
  All appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty imposed under impugned order within three months
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106, 107, 110, 260, 262, 263, 271, 275, 276, 308, 309, 311, 353 of 2015 disposed on 15.02.2016 as withdrawn with 3 months to pay penalty
• SAT matter SATV-6CF43D19088417FAC22A0E0E
  All appeals allowed to be withdrawn · Each appellant permitted to pay penalty imposed under impugned order within three months
  Appeal: Appeal Nos. 444-447,452 of 2014 and connected appeals of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-6B6C6C412C53FC3CDD06C534
  Appellants permitted to withdraw Appeals 338, 339, 340, 341, 349 and 354 of 2015 · Three months time granted to pay penalty imposed under respective impugned orders
  Appeal: Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 withdrawn and disposed on 14/03/2016 with 3 months to pay penalty
• SAT matter SATV-6FF54A373551D35E749920FC
  Permitted Appellants to withdraw Appeal Nos.338, 339, 340, 341, 349 & 354 of 2015 · Granted three months to pay penalty imposed in respective impugned orders
  Appeal: Appeal Nos.338, 339, 340, 341, 349 & 354 of 2015 withdrawn and disposed on 14/03/2016 with 3 months time to pay penalty
• SAT matter SATV-8279A9475D65B2BD35A723F2
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months
  Appeal: 42 connected Appeals Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 disposed as withdrawn on 15.02.2016
• SAT matter SATV-77B3BFD263D468E86E4B5E58
  All appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: 39 SAT appeals (444-447,452 of 2014 and 30 numbers of 2015) withdrawn and disposed on 15.02.2016
• SAT matter SATV-81EB420BCBCFB0334DFF9FD4
  All appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-7E44218E8EB9AA8CA9BC6084
  Permitted appellants to withdraw Appeals Nos. 88,125,127-130,162,165-172 of 2015 · Granted three months time to pay penalty imposed under impugned orders
  Appeal: Appeal Nos. 88,125,127,128,129,130,162,165,166,167,168,169,170,171,172 of 2015 withdrawn and disposed on 18/03/2016
• SAT matter SATV-8C63952B1868CC422A08CAD5
  All appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106, 107, 110, 260, 262, 263, 271, 275, 276, 308, 309, 311, 353 of 2015 disposed as withdrawn on 15.02.2016
• SAT matter SATV-7FCBCC32DBEF86D59B1DA0BB
  All appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-8EB0FEB54CB24CF9501CD5CB
  All appeals allowed to be withdrawn on appellants request · Each appellant permitted to pay penalty under impugned order within three months
  Appeal: Appeal Nos. 444-447, 452 of 2014 and Appeal Nos. 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 disposed as withdrawn on 15.02.2016
• SAT matter SATV-AC89F0EC255754E49ACC4CF1
  Appellants permitted to withdraw Appeals Nos. 338,339,340,341,349 and 354 of 2015 · Three months time granted to pay penalty imposed under impugned orders
  Appeal: Appeal Nos. 338,339,340,341,349 and 354 of 2015 withdrawn and disposed of by SAT order dated 14/03/2016
• SAT matter SATV-B32AE21D20C4EC086764DDA9
  Permit appellants to withdraw Appeals 88,125,127-130,162,165-172 of 2015 · Grant three months to pay penalty imposed under impugned orders
  Appeal: Appeal Nos.88,125,127-130,162,165-172 of 2015 withdrawn and disposed on 18/03/2016 with 3 months to pay penalty
• Alleged fraudulent and unfair trading through synchronized, reversal and self trades, artificial volume and positive LTP creation in Polytex, KGN and Gemstone, generating unlawful gains.
  Challenge to SEBI WTM order dated 31 January 2019 concerning market-access restraints and joint-and-several disgorgement.
  Appeal: Appeal Nos. 205, 206, 207, 208, 209, 210, 211, 212, 305, 346, 356 and 438 of 2019; decision dated 4 March 2020; outcome not included in the provided text.
• SAT matter SATV-BCDD9685CBB3A93C9DBA57E2
  All listed appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-B45C238B480E18627CE106CE
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-C4C40653D3AE8BA62012440A
  Permitted appellants to withdraw Appeals Nos.88,125,127-130,162,165-172 of 2015 · Granted three months from 18/03/2016 to pay penalty under impugned orders
  Appeal: Appeal Nos.88,125,127-130,162,165-172 of 2015 withdrawn and disposed on 18/03/2016
• Alleged fraudulent and unfair trade practices through synchronized, reversal and self trades, artificial volume creation, positive LTP contribution and unlawful gains in Polytex, KGN and Gemstone.
  SEBI restrained five entities from accessing or dealing in the securities market for 5–7 years. · Eleven entities were directed to disgorge Rs. 3,05,99,174 jointly and severally with the restrained entities.
  Appeal: Appeal Nos. 205, 206, 207, 208, 209, 210, 211, 212, 305, 346, 356 and 438 of 2019; common SAT decision dated 4 March 2020, challenging SEBI WTM order dated 31 January 2019
• SAT matter SATV-D6FE42A480BA919F97C97AC4
  All appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty under impugned order within three months
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-D9EF98EF1B695D9124AA9329
  Appellants permitted to withdraw Appeal Nos.88,125,127-130,162,165-172 of 2015 · Three months time granted to pay penalty imposed in respective impugned orders
  Appeal: Appeal Nos.88,125,127,128,129,130,162,165,166,167,168,169,170,171 & 172 of 2015 withdrawn and disposed on 18/03/2016
• SAT matter SATV-DA88A7CAB26000BF8CC5C183
  Permitted withdrawal of all 15 appeals on appellants' request · Granted three months to pay penalty imposed under impugned orders
  Appeal: Appeal Nos.88,125,127-130,162,165-172 of 2015 withdrawn and disposed on 18/03/2016
• SAT matter SATV-EBA04E46BDDC9377F2A63AE5
  Appeals Nos. 338,339,340,341,349 and 354 of 2015 permitted to be withdrawn · Three months time granted to pay penalty under impugned orders
  Appeal: Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 disposed of as withdrawn on 14/03/2016
• SAT matter SATV-DDAD6ADCF9CC8F7C2FAB66F0
  All connected appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-DFE7CA739A69E63F653AA539
  All appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 disposed on 15.02.2016 as withdrawn
• SAT matter SATV-EE3D7C9519D1403E7ED21F2E
  All aforesaid appeals allowed to be withdrawn as prayed by appellants · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• Synchronized, reversal and self trades creating artificial volumes and positive LTP in Polytex, KGN and Gemstone scrips to earn unlawful gains in Polytex.
  5 entities restrained from accessing/dealing in securities market for 5-7 years · 11 entities debarred since 10 May 2013 plus 5 restrained entities to disgorge Rs 3,05,99,174 jointly and severally with 12% p.a. interest from 17 Dec 2012
  Appeal: 12 appeals Nos. 205-212, 305, 346, 356, 438 of 2019 against WTM order dated 31 Jan 2019; SAT decision dated 04 March 2020 (reserved 31 Jan 2019)
• SAT matter SATV-EB0C7816562E7009A994E33E
  All listed appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months
  Appeal: Appeal Nos. 444-447,452 of 2014 and connected 2015 appeals withdrawn and disposed of on 15.02.2016
• SAT matter SATV-47C0FEAB2137A727090A3889
  All listed appeals were permitted to be withdrawn. · Each appellant was permitted to pay the penalty imposed by the respective impugned order within three months from 15 February 2016.
  Appeal: Appeal Nos. 444-447 and 452 of 2014 and Appeal Nos. 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106, 107, 110, 260, 262, 263, 271, 275, 276, 308, 309, 311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
• SAT matter SATV-4FBF4A89DD5974B14052D431
  All listed appeals were permitted to be withdrawn. · Each appellant was permitted to pay the penalty imposed by the respective impugned order within three months from 15 February 2016.
  Appeal: Appeal Nos. 444-447 and 452 of 2014, and Appeal Nos. 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
• SAT matter SATV-51E68C85EFA5D53238DCEC2D
  Appeal Nos. 88, 125, 127, 128, 129, 130, 162, 165-172 of 2015 permitted to be withdrawn · Appellants granted three months to pay penalties imposed under the impugned orders
  Appeal: Appeal Nos. 88, 125, 127, 128, 129, 130, 162, 165, 166, 167, 168, 169, 170, 171 and 172 of 2015 withdrawn and disposed of on 18 March 2016
• Alleged concerted manipulation in Polytex, KGN and Gemstone via synchronized, reversal and self trades creating artificial volumes and positive LTP, with unlawful gains in Polytex liable for disgorgement.
  5 entities restrained from accessing/dealing in securities market for 5-7 years vide WTM order · 11 entities having undergone >5 years debarment from interim order 10.05.2013 plus 5 restrained directed to disgorge Rs 3,05,99,174 jointly and severally
  Appeal: 12 SAT Appeals Nos 205-212, 305, 346, 356, 438 of 2019 against SEBI WTM order dated 31 January 2019; reserved 31.01.2019, decided 04.03.2020 by common order
• Synchronized, reversal and self trades creating artificial volume and positive LTP in Polytex, KGN, Gemstone with financing of pay-in obligations, making unlawful gains in Polytex liable for disgorgement.
  5 entities restrained from accessing/dealing in securities market directly/indirectly for 5-7 years vide WTM order 31.01.2019 · 11 entities already debarred over 5 years since 10.05.2013 plus 5 restrained entities to disgorge Rs 3,05,99,174 jointly and severally with 12% p.a. interest
  Appeal: 12 appeals Nos 205-212, 305, 346, 356, 438 of 2019 against WTM order dated 31.01.2019; Order Reserved 31.01.2019, Date of Decision 04.03.2020
• SAT matter SATV-7805837C9EC9F2EA29C826F2
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-7F675D648FD2AFAA8733D158
  All connected appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 40 connected appeals of 2015 withdrawn and disposed on 15.02.2016
• Alleged manipulation in Polytex, KGN, Gemstone via concerted synchronized, reversal and self trades creating artificial volume and positive LTP; financing noticees funded trading noticees pay-ins, unlawful gain in Polytex liable for disgorgement.
  5 entities restrained from accessing/dealing securities market directly/indirectly for 5-7 years · 11 entities already debarred over 5 years since 10.05.2013 to disgorge Rs 3,05,99,174 jointly/severally with 5 entities plus 12% interest
  Appeal: 12 appeals Nos 205-212, 305, 346, 356, 438 of 2019 against WTM order 31.01.2019; reserved 31.01.2019, decided 04.03.2020 by common order
• SAT matter SATV-A03D0768A823CCDEA1595CFE
  All appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-A19E8EAB8076DB5B2AD97F2A
  Permitted appellants to withdraw Appeal Nos.88,125,127-130,162,165-172 of 2015 · Granted three months to pay penalty imposed under impugned orders
  Appeal: Appeal Nos.88,125,127,128,129,130,162,165,166,167,168,169,170,171 and 172 of 2015 withdrawn and disposed on 18/03/2016
• SAT matter SATV-B5936337524A2F8F63FF1595
  All appeals allowed to be withdrawn on appellants' request as SEBI had no objection · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: 39 SAT appeals (444-447, 452 of 2014 and 33 appeals of 2015) withdrawn and disposed of on 15.02.2016 with no order as to costs
• SAT matter SATV-C07045C678D1BD770A9973C3
  All appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447,452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-CA59FDE9EAB5E95C51CDF8E0
  Misc. Applications 80,81,82,83,131,133,134,135,136,137,138,139,140 of 2015 allowed and delay condoned · Appellants permitted to withdraw Appeal Nos.88,125,127,128,129,130,162,165,166,167,168,169,170,171,172 of 2015
  Appeal: Appeal Nos.88,125,127,128,129,130,162,165,166,167,168,169,170,171 and 172 of 2015 withdrawn and disposed on 18/03/2016
• Alleged synchronized, reversal and self trades in Polytex, KGN, Gemstone creating artificial volume and positive LTP for unlawful gains funded by financing noticees.
  5 entities restrained from accessing/dealing in securities market for 5-7 years vide WTM order 31.01.2019 · 11 entities debarred since 10.05.2013 directed to disgorge Rs 3,05,99,174 jointly and severally with 12% interest
  Appeal: 12 appeals Nos. 205-212, 305, 346, 356, 438 of 2019 against WTM order 31.01.2019; reserved 31.01.2019, decided 04.03.2020
• SAT matter SATV-C0AE20520ED3D4DA799E0734
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-D00E93F3055904154D89A70D
  Delay condoned in Misc. Applications 80-83,131,133-140 of 2015 · Appellants permitted to withdraw Appeals 88,125,127-130,162,165-172 of 2015
  Appeal: Appeal Nos.88,125,127,128,129,130,162,165,166,167,168,169,170,171 & 172 of 2015 withdrawn and disposed on 18/03/2016 with 3 months to pay penalty
• SAT matter SATV-B8C70470A7D0604C1648CB5B
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447,452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-F5DFC07D279D038C6D9F1BBC
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106, 107, 110, 260, 262, 263, 271, 275, 276, 308, 309, 311, 353 of 2015 disposed on 15.02.2016 as withdrawn
• Alleged manipulation in Polytex, KGN and Gemstone scrips via synchronized, reversal and self trades creating artificial volume and positive LTP, with unlawful gain in Polytex liable for disgorgement.
  5 entities restrained from accessing/dealing in securities market for 5-7 years · 11 entities debarred since 10.05.2013 with 5 restrained entities to disgorge Rs 3,05,99,174 jointly and severally with 12% p.a. interest from 17.12.2012
  Appeal: 12 appeals Nos. 205-212, 305, 346, 356, 438 of 2019 against WTM order dated 31.01.2019; reserved 31.01.2019, decided 04.03.2020 by common order
• Alleged concerted manipulation in Polytex, KGN and Gemstone via synchronized, reversal and self trades creating artificial volumes and positive LTP to earn unlawful gains in Polytex.
  5 entities restrained from accessing/dealing in securities market directly/indirectly for 5-7 years · 11 interim-debarred entities with 5 restrained entities to disgorge Rs.3,05,99,174 jointly and severally with 12% interest
  Appeal: 12 appeals: Appeal Nos. 205-212, 305, 346, 356 and 438 of 2019, reserved on 31.01.2019, decided on 04.03.2020 challenging WTM order dated 31.01.2019