Janakray Vithaldas Soni

2 matters before the Securities Appellate Tribunal

SAT-appeal

Violation of PFUTP Regulations 3(a)-3(d), 4(1), 4(2)(a) and 4(2)(g) relating to fraudulent and unfair trade practices
Dismissal of Appeal No. 49 of 2022 and Misc. Application No. 19 of 2022 on ground of laches / inordinate delay · No order as to costs
Appeal: Appeal No. 49 of 2022 with Misc. Application No. 19 of 2022 filed Jan 2022 against AO order 29 March 2019; dismissed as time-barred on 04.02.2022
Alleged price manipulation in Shree Global Tradefin Ltd scrip by buyers placing buy orders above LTP matched with sellers to inflate price.
Appeals No.711 and 712 of 2022 allowed only on ground of delay · Pending interlocutory applications disposed of with no costs
Appeal: Appeal Nos.711 and 712 of 2022 allowed on 08.05.2026 against AO order dated 31.05.2022; heard and reserved on 17.04.2026

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Source: SecMarx — Janakray Vithaldas Soni. 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.