Dizzystone Trading Pvt. Ltd.
Penalties and directions recorded
- Joint and several penalty of Rs 20 lacs modified to Rs 2 lacs each for appellants
- Parties to seek instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
- Parties to seek instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
- Joint and several Rs 20 lakh penalty modified to Rs 2 lakh each for appellants
SAT-appeal
- SAT matter SATV-0985BDCB9FD49736A64FEAD5Order reservedAppeal: Appeal Nos. 418 of 2021 and 419 of 2021 were heard; order reserved on 9 November 2021.
- SAT matter SATV-1C985849F5DC5D75DE1ECE70Adjourned at the appellant's request · Listed for admission on 1 September 2022Appeal: Appeal No. 491 of 2022; adjourned on 24 August 2022 and listed for admission on 1 September 2022
- SAT matter SATV-8D3DA815A12CFC77640182CFOrder reserved after hearing counsel through video conference · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 418 of 2021 and 419 of 2021 with Misc. Applications 695 of 2021 and 700 of 2021 heard on 09.11.2021; order reserved
- Manipulation of price of scrip of Shantanu Sheorey Aquakult Ltd. by appellants with other noticees and earning profits.Violation affirmed against appellants · Joint and several penalty of Rs 20 lacs modified to Rs 2 lacs each for appellantsAppeal: Appeal Nos. 491 and 492 of 2022 partly allowed by SAT order dated 01.09.2022; prior Appeals 418-419 of 2021 dismissed on 04.01.2022
- SAT matter SATV-E8CDD805CC8FB44E99A1DCC2Appeals listed for admission and for final disposal on November 9, 2021 · Interim relief to continue till next date of listingAppeal: Misc. Application No. 695 of 2021 with Appeal No. 418 of 2021 and Misc. Application No. 700 of 2021 with Appeal No. 419 of 2021 pending; listed for admission and final disposal on November 9, 2021 with interim relief continuing
- SAT matter SATV-56EB9E9B7DE9DAD956B9731FAppeals listed for admission and for final disposal on November 9, 2021 · Interim relief to continue till next date of listingAppeal: Misc. Application No. 695 of 2021 with Appeal No. 418 of 2021 and Misc. Application No. 700 of 2021 with Appeal No. 419 of 2021 pending before SAT; order dated 04.10.2021 lists for admission and final disposal on 09.11.2021 with interim relief continuing
- Manipulation of price of Shantanu Sheorey Aquakult Ltd scrip by appellants with other noticees to earn profits.Delay condoned; Misc. Applications 823-826 of 2022 allowed · Violation affirmed; AO findings upheld with no error of lawAppeal: Appeal Nos. 491 and 492 of 2022 partly allowed on 01.09.2022; delay condoned; joint liability modified to Rs 2 lakh each
Source: SecMarx — Dizzystone Trading Pvt. Ltd.. 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.