Dimple Vipul Patel

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Penalties modified to Rs. 15 lakh, Rs. 7 lakh, and Rs. 3 lakh each for the remaining three appellants.
Appellants directed to pay penalties within 30 days from 18 October 2019.

SAT-appeal

Fraudulent and manipulative synchronized trading in Shreeyash Industries Limited shares, creating artificial market volume and influencing price.
Appeal partially allowed. · Penalties modified to Rs. 15 lakh, Rs. 7 lakh, and Rs. 3 lakh each for the remaining three appellants.
Appeal: Appeal No. 342 of 2017 partially allowed by SAT on 18 October 2019
SAT matter SATV-D398F5F825321C5B25D916D8
Misc. Application No. 234 of 2018 in Appeal No. 342 of 2017 allowed to be withdrawn with no order as to costs
Appeal: Misc. Application No. 234 of 2018 in Appeal No. 342 of 2017 - withdrawn and disposed on 5.10.2018

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Source: SecMarx — Dimple Vipul Patel. 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.