Ashvin Verma

6 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Misc. Applications adjourned; appellants directed to appear in person if interested to argue
Appeals Nos. 447, 448, 449 of 2023 restored to original numbers
All three Appeals No. 447, 448 and 449 of 2023 dismissed with no error found in AO orders
AO penalty orders for PFUTP violations upheld

SAT-appeal

SAT matter SATV-0B8C6C13B338B0BBCDDA58C9
Appeal Nos. 447, 448 and 449 of 2023 dismissed for want of prosecution · All connected miscellaneous applications disposed of
Appeal: Appeal Nos. 447, 448 and 449 of 2023 dismissed for want of prosecution on 15 May 2023; connected Misc. Applications Nos. 391, 392, 393, 567, 568 and 569 of 2023 disposed of.
SAT matter SATV-24933ABA4157480162C0BAD9
Misc. Applications adjourned; appellants directed to appear in person if interested to argue · List Misc. Applications Nos. 713, 714 and 715 of 2023 on July 24, 2023
Appeal: Misc. Application Nos. 713, 714, 715 of 2023 in Appeal Nos. 447, 448, 449 of 2023 pending; adjourned to July 24, 2023
SAT matter SATV-8846AB48FE89FE0E4FF26F8E
Order dated 15.05.2023 recalled and Misc. Applications allowed · Appeals Nos. 447, 448, 449 of 2023 restored to original numbers
Appeal: Appeals Nos. 447, 448 and 449 of 2023 restored and pending; listed for admission on August 10, 2023
Manipulation in Eco Friendly Food Processing Park Ltd scrip by connected entities trading amongst themselves to inflate price/volume, create New High Price and mislead investors.
All three appeals dismissed with no order as to costs · Misc. Applications Nos. 927, 928, 929 of 2023 disposed off accordingly
Appeal: Appeal Nos. 447, 448 and 449 of 2023 decided on 10.08.2023 - all dismissed
Manipulation in scrip of Eco Friendly Food Processing Park Ltd by connected entities trading amongst themselves, contributing to New High Price and creating false volume/price impression.
All three Appeals No. 447, 448 and 449 of 2023 dismissed with no error found in AO orders · Misc. Applications No. 927, 928 and 929 of 2023 disposed off accordingly
Appeal: Appeal Nos. 447, 448 and 449 of 2023 with Misc. Applications 927-929 of 2023 dismissed vide SAT order dated 10.08.2023
Connected entities trading amongst themselves in Eco Friendly Food Processing Park Ltd to manipulate price/volume and create New High Price, violating PFUTP Regulations.
Appeal Nos. 447, 448 and 449 of 2023 dismissed with no order as to costs · Misc. Applications Nos. 927, 928 and 929 of 2023 disposed off
Appeal: Appeal Nos. 447, 448 and 449 of 2023 dismissed on 10.08.2023; Misc. Applications Nos. 927, 928, 929 of 2023 disposed

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Source: SecMarx — Ashvin Verma. 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.