Deval Jayesh Gandhi

SAT-appeal

• The appellants allegedly manipulated the scrip price by selling miniscule quantities of shares that contributed to a positive last traded price, violating PFUTP Regulations 3 and 4.
  Impugned WTM and AO orders quashed · Appeals allowed
  Appeal: Appeal Nos. 225 of 2019, 503 of 2019, 104 of 2019 and 347 of 2019 allowed on 21 February 2020; delay in filing Appeal No. 503 of 2019 condoned.
• Allegedly contributed to positive LTP as seller by selling miniscule quantities to manipulate scrip price in violation of PFUTP Regulations 3 and 4.
  Impugned WTM and AO orders quashed · All appeals allowed with no order as to costs
  Appeal: Appeal Nos. 225/2019, 503/2019, 104/2019 and 347/2019 allowed on 21.02.2020; delay in Appeal 503/2019 condoned
• Contributing to positive LTP as seller by selling miniscule quantity of shares to manipulate scrip price in violation of PFUTP Regulations
  Impugned WTM and AO orders quashed · All appeals allowed with no order as to costs
  Appeal: Appeal Nos. 225 of 2019, 503 of 2019, 104 of 2019 and 347 of 2019 allowed by SAT order dated 21.02.2020; delay in Appeal 503/2019 condoned
• The appellants were alleged to have manipulated the scrip price by selling miniscule quantities of shares that contributed to a positive last traded price (LTP), in violation of PFUTP Regulations 3 and 4.
  Impugned WTM and AO orders quashed · Appeals allowed
  Appeal: Appeal Nos. 225 of 2019, 503 of 2019, 104 of 2019 and 347 of 2019 allowed on 21 February 2020; delay in Appeal No. 503 of 2019 condoned.
• SAT matter SATV-7E66B4067398889FFB9F8345
  Appeal dismissed as not pressed
  Appeal: Appeal (L) No. 611 of 2019 dismissed as not pressed on 8 January 2020
• SAT matter SATV-AA9571C8C417EBEEF40FF579
  Impugned AO order dated 31 July 2020 quashed at admission stage without calling for reply · Appeal allowed with no order as to costs
  Appeal: Appeal No.259 of 2020 allowed on 25.8.2020; Misc. Application No.261 of 2020 disposed of