Gaurang Pathak

3 matters before the Securities Appellate Tribunal

SAT-appeal

Alleged fraudulent trading in Dhyana Finstock Ltd creating New High Price and artificially inflating price/volume with preferential allottees selling at inflated prices.
Appeal: Appeal Nos. 217, 218, 219 and 220 of 2023 decided together on 08.09.2023 (reserved on 31.08.2023)
Alleged price manipulation and fraudulent trading in Dhyana Finstock Ltd via funded preferential allottees, synchronized trades creating new high price and SMS-tip induced buying on 27 July 2015.
Appeal: Appeal Nos. 217, 218, 219, 220 of 2023 by 45 noticees reserved 31.08.2023, decided 08.09.2023; second round after remand order 10.06.2022 in Appeal No. 448 of 2020
Alleged fraudulent manipulation in Dhyana Finstock Ltd via inter-connected entities creating New High Price and inflated volumes, with preferential allottees exiting at inflated prices including SMS-tip induced trading on 27 July 2015.
Appeal: Appeal Nos. 217, 218, 219 and 220 of 2023 by 45 noticees, reserved on 31.08.2023 and decided on 08.09.2023 by SAT

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Source: SecMarx — Gaurang Pathak. 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.