G. Moorthi

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Adjudicating Officer penalties of Rs.25 lakhs and Rs.15 lakhs confirmed

SAT-appeal

Alleged price rigging and fraudulent and unfair trading in Gemini Communication Limited shares through synchronized, self and intra-group trades.
Appeal No. 166 of 2017 dismissed · Appeal No. 190 of 2017 dismissed
Appeal: Appeal Nos. 166 and 190 of 2017 dismissed by SAT on 7 August 2019
Price rigging in Gemini Communication Ltd shares via concerted bulk buying and intra-group, synchronised and self trades violating PFUTP Regulations.
Appeal No.166/2017 and Appeal No.190/2017 dismissed · Adjudicating Officer penalties of Rs.25 lakhs and Rs.15 lakhs confirmed
Appeal: Appeal No.166 of 2017 and Appeal No.190 of 2017 dismissed by SAT decision dated 7.8.2019 (reserved 18.6.2019)

Analyse these matters in Ontology · Plans

Source: SecMarx — G. Moorthi. 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.