BP Comtrade Pvt. Ltd.

SAT-appeal

• Manipulation of Blue Blends (India) Ltd.'s share price through an 'Advancing the Bid' trading strategy, including repeated sell orders below the last traded price.
  All four appeals dismissed. · Four-week restraint from the securities market upheld.
  Appeal: Appeal Nos. 189 and 190 of 2020 challenged the WTM order; Appeal Nos. 191 and 192 of 2020 challenged the AO order. All four appeals were dismissed on 20 November 2020.
• SAT matter SATV-1CCA94D02A46A9CD0B1028B3
  Order reserved; no merits decision or operative relief recorded in the extracted text · Parties directed to act on the digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 189, 190, 191 and 192 of 2020 heard by SAT; order dated 07 September 2020 records that the matter was heard and reserved.
• SAT matter SATV-444CE65777B972212E7451EA
  Effect and operation of impugned order except paragraph No. 5.2 stayed qua appellant during pendency of appeal · Misc. Application No. 148 of 2020 disposed of
  Appeal: Appeal Lodging No. 179 of 2020 pending before SAT; Misc. Application No. 148 of 2020 for urgency and stay disposed on 26.06.2020 with interim stay, next date 17.08.2020
• SAT matter SATV-5F5092CD52B3D8986C91B1E6
  Order reserved after hearing both sides through video conference · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 189, 190, 191, 192 of 2020 heard on 07.09.2020; order reserved
• SAT matter SATV-7E2BAA579E8FE10F372D26EE
  Connected with Appeal (L) No.179 of 2020 and Appeal (L) No.180 of 2020 · Respondent to file reply in ten days, Appellant to file rejoinder a week thereafter
  Appeal: Appeal Lodging No.218 of 2020, order dated 31.7.2020; pending, listed for admission and final disposal on 17 August 2020
• SAT matter SATV-9EF86F2ECCC8339CEC952D42
  List matters on 1st August, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 405, 406 and 407 of 2022 with Misc. Applications Nos. 689, 690 and 691 of 2022 pending; adjourned to 1st August, 2022
• SAT matter SATV-9B3CB56DCDE7599E699CF8BB
  Appeals disposed with direction to SEBI to pass order on waiver representations expeditiously within three months · Misc. Applications No. 690 and 691 of 2022 disposed accordingly
• Unilateral price manipulation of Blue Blends (India) Ltd scrip by 'Advancing the Bid' - repeated sell orders below LTP depressing price
  All four appeals dismissed with no costs · WTM debarment of 4 weeks upheld
  Appeal: Appeal Nos. 189, 190, 191, 192 of 2020 dismissed on 20 November 2020 (hearing 7 September 2020)
• Unilateral manipulation of Blue Blends (India) Ltd scrip by 'Advancing the Bid' - repeated sell orders below LTP to depress price during Feb-Apr 2016.
  All four appeals dismissed with no order on costs · WTM 4-week debarment from securities market upheld
  Appeal: Appeal Nos. 189, 190, 191 and 192 of 2020 dismissed by SAT order dated 20.11.2020
• SAT matter SATV-D6309F44F73FBC657200C04A
  Appeals disposed directing SEBI to pass order on representations for waiver of penalty expeditiously · Misc. Applications disposed of accordingly
  Appeal: Appeal Nos. 406 and 407 of 2022 with Misc. Applications Nos. 690 and 691 of 2022 disposed on 01.08.2022
• SAT matter SATV-FEA9AB3FB31334E7227082B0
  Order reserved after hearing on 07.09.2020 · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 189, 190, 191 and 192 of 2020 heard on 07.09.2020; order reserved with no final disposal yet
• SAT matter SATV-69DEE74097B464117AF023F7
  Order reserved after hearing appellants and SEBI through video conference · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 189, 190, 191, 192 of 2020 - heard on 07.09.2020, order reserved
• Unilateral price manipulation in Blue Blends (India) Ltd scrip by strategy of 'Advancing the Bid' - repeated sell orders below LTP depressing price.
  All four appeals dismissed with no order on costs · WTM 4-week debarment confirmed
  Appeal: Appeal Nos. 189, 190, 191 and 192 of 2020 heard 07.09.2020, decided and dismissed 20.11.2020