Gedalia Multitrading Private Limited

SAT-appeal

• Manipulative trading in Nutraplus India Ltd. to raise the scrip price, generate positive last traded prices and facilitate exit for certain preferential allottees.
  Appeal No. 186 of 2020 dismissed. · Appeal No. 187 of 2020 dismissed.
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 dismissed by SAT on 22 March 2021; order reserved on 18 December 2020.
• SAT matter SATV-2B5C69D7941C0DC484EB5760
  Further hearing fixed for 18 December 2020 · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 were part-heard on 17 December 2020; further hearing fixed for 18 December 2020
• Manipulative trading in Nutraplus India Ltd. shares to raise the scrip price and facilitate exit for certain preferential allottees, violating Section 12A and PFUTP provisions.
  Appeal No. 186 of 2020 dismissed. · Appeal No. 187 of 2020 dismissed.
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 dismissed by SAT on 22 March 2021.
• SAT matter SATV-5089239717E32BC36F0DB19F
  List Appeal Nos. 186, 187, 188 of 2020 for final hearing on December 17, 2020 · Parties to take instructions from Registrar 48 hrs before fixed date on video-conference vs physical hearing
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 pending before SAT; vide order dated 13.11.2020 adjourned and listed for final hearing on December 17, 2020
• SAT matter SATV-75080CB8B421930718AB599C
  Matters adjourned and listed for final disposal on November 13, 2020 · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 adjourned on 12.10.2020; listed for final disposal on November 13, 2020
• SAT matter SATV-3738FFC900A0F437D69EC08E
  Appeals adjourned · Matters listed for final disposal on 13 November 2020
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 were adjourned on 12 October 2020 and listed for final disposal on 13 November 2020
• SAT matter SATV-8209FBF0A233DA230DD435F8
  Heard counsel for appellants in part; put up on December 18, 2020 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 part-heard on 17.12.2020; adjourned for further hearing on 18.12.2020
• SAT matter SATV-9056B2B9CA87834483741174
  List Appeal Nos. 186, 187, 188 of 2020 for final hearing on December 17, 2020 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 pending; stood over, listed for final hearing on December 17, 2020
• Manipulative trading to artificially raise price of Nutraplus India Ltd scrip via repeated single-share orders generating positive LTP and new highs
  Appeal Nos. 186, 187 and 188 of 2020 dismissed · No order as to costs
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 dismissed on 22.03.2021 (reserved on 18.12.2020)
• SAT matter SATV-DD56FBB8A0D155612CAEA378
  Part-heard; listed for further hearing on December 18, 2020 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 part-heard on 17.12.2020; adjourned to 18.12.2020 for further hearing
• SAT matter SATV-FAC1EDB21550151DA4B92A19
  Matters adjourned and listed for final disposal on November 13, 2020 · Parties directed to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 pending; adjourned on 12.10.2020 and listed for final disposal on November 13, 2020
• SAT matter SATV-7D1B66DDE45DE0242827171D
  List Appeal Nos. 186, 187 and 188 of 2020 for final hearing on December 17, 2020 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 pending before SAT; adjourned vide order dated 13.11.2020 for final hearing on 17.12.2020
• SAT matter SATV-9A31EAD159876E53CAB97F62
  Connected with Appeal (L) No. 172 of 2020 · Listed for admission and final disposal on August 10, 2020
  Appeal: Appeal (L) No. 173 of 2020 pending; connected with Appeal (L) No. 172 of 2020; next listing August 10, 2020