Arshad Hussain Warsi

5 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-01D456550FFEF71DDB0B801F
Miscellaneous Application No. 442 of 2024 was directed to be listed on 10 December 2024
Appeal: Miscellaneous Application No. 442 of 2024 in Appeal No. 284 of 2023 was mentioned and adjourned for listing on 10 December 2024
Prima-facie pump-and-dump in Sadhna Broadcast Ltd via coordinated volume creation and false YouTube buy recommendations to offload shares at inflated prices to unsuspecting investors.
WTM ex-parte ad-interim order dated 2 March 2023 held passed in haste with no iota of evidence qua appellants · Impugned escrow deposit, bank freeze, demat debit suspension and market restraint not sustainable qua four appellants
Appeal: Appeal Nos. 284 and 285 of 2023 with Misc. Applications 375, 376, 377 of 2023, heard 17.03.2023, decided 27.03.2023, allowed qua appellants
SAT matter SATV-A63A796A02009E0C0333602E
Misc. Application No. 555 of 2025 disposed of · Time till May 31, 2025 granted to SEBI to pronounce order
Appeal: Misc. Application No. 555 of 2025 in Appeal No. 284 of 2023 disposed of on 29.04.2025; main Appeal No. 284 of 2023 pending
Prima-facie pump-and-dump in Sadhna Broadcast Ltd via false YouTube buy recommendations, volume creation and offloading at inflated prices.
Tribunal held WTM ex-parte order passed in haste with no iota of evidence of coordinated inducement by appellants · Ex-parte directions for escrow deposit, bank/demat freeze and market restraint held unsustainable qua appellants
Appeal: Appeal Nos 284 and 285 of 2023 with Misc Apps 375-377 of 2023 heard 17.03.2023 decided 27.03.2023; held unsustainable qua appellants
Prima-facie pump-and-dump in Sadhna Broadcast Ltd via coordinated volume creation and false/misleading YouTube buy recommendations inducing investors at inflated prices.
SAT held WTM ex-parte order passed in haste with no iota of evidence of coordinated inducement against appellants; relief granted qua appellants
Appeal: Appeal Nos. 284 and 285 of 2023 with Misc. Applications 375-377 of 2023; hearing 17.03.2023, decision 27.03.2023

Analyse these matters in Ontology · Plans

Source: SecMarx — Arshad Hussain Warsi. 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.