GKN Securities, Sonali Gupta, Om Prakash Gupta, Rahul Gupta

SAT-appeal

• Irregularities in NSE colocation facility - allowing W2W and GKN P2P dark-fibre connectivity via unauthorized provider Sampark conferring latency advantage in collusion with NSE employees.
  Appeal: 16 appeals (Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022) against AO common order dated 28 June 2022; reserved 28.08.2023, decided 14.12.2023
• NSE allowed W2W and GKN P2P dark-fibre via unlicensed Sampark with MUX in Colo MMR conferring latency advantage and preferential treatment.
  NSE, Way2wealth and GKN: disgorgement with interest plus other directions per WTM order · Other individual noticees: restraint directly/indirectly from holding position or association with listed company for different periods
  Appeal: 8 SAT appeals Nos.334,183,323,324,325,326,327,337 of 2019 vs WTM order 30.04.2019; heard 23.02.2023, decided 09.08.2023