GKN Securities and others

SAT-appeal

• Alleged irregularities and fraudulent/unfair practices involving preferential co-location access through P2P dark-fibre connectivity, including use of an unauthorised service provider and collusion with NSE personnel.
  Appeals were filed against the common AO order dated 28 June 2022 imposing penalties; the extracted text does not include the final appeal-wise disposition.
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842 and 843 of 2022; decision dated 14 December 2023; final dispositions not included in the extracted text.
• Alleged collusion and irregularities in NSE co-location through P2P dark-fibre connectivity from unauthorized service provider Sampark, conferring latency and preferential access advantages.
  16 appeals challenged the common AO order dated 28 June 2022 imposing penalties; the excerpt does not contain the final appeal-wise operative disposition.
  Appeal: Appeal Nos. 445, 464, 465, 466, 482–484, 531–533, 540–541, 559, 623, 842 and 843 of 2022; reserved 28 August 2023 and decision dated 14 December 2023