Jayneel Securities Pvt. Ltd.
Penalties and directions recorded
- Matters adjourned on the respondent's request.
- List the matters on 15 May 2023.
- Matters adjourned on the respondent's counsel's request
- List the matters on 15 May 2023
SAT-appeal
- SAT matter SATV-140279556DD5CE865CFD2DCCAppeals adjourned on the respondent's request · List the appeals on 30 August 2023Appeal: Appeal Nos. 104, 105 and 106 of 2023; order dated 21 July 2023; adjourned and listed for 30 August 2023
- SAT matter SATV-2ECE39474D49D6DCD55AF84CMatters adjourned on the respondent's request. · List the matters on 15 May 2023.Appeal: Appeal Nos. 104, 105 and 106 of 2023 were pending and adjourned on 28 March 2023; listed for 15 May 2023.
- SAT matter SATV-34332B0C9AB261D29E2938F6Original record supplied by SEBI was taken on record · Order reservedAppeal: Appeal Nos. 104, 105 and 106 of 2023 were heard on 19 October 2023; order reserved, no disposal recorded in the text
- SAT matter SATV-3298FF6BA3C026D46F330A36Matters adjourned on the respondent's counsel's request · List the matters on 15 May 2023Appeal: Appeal Nos. 104, 105 and 106 of 2023 were pending; adjourned on 28 March 2023 and listed for 15 May 2023.
- SAT matter SATV-5C32DD6314B3C2A7BC264A94Heard learned counsel for parties · Took SEBI original record on recordAppeal: Appeal Nos. 104, 105 and 106 of 2023 heard on 19.10.2023; order reserved, not finally disposed
- SAT matter SATV-6C75A1156357D5D77B8A2C56Respondent SEBI to file reply within three weeks · Rejoinder may be filed within three weeks thereafterAppeal: Appeal Nos. 104, 105 and 106 of 2023 pending before SAT; listed for admission and final disposal on 28 March 2023
- SAT matter SATV-4E4CE7F6ACB31957137F84C6Original record supplied by SEBI was taken on record · Order reservedAppeal: Appeal Nos. 104, 105 and 106 of 2023 heard together; order reserved on 19 October 2023
- SAT matter SATV-9A367C0B9EEF5FE063565207SEBI to file reply within three weeks · Appellants may file rejoinder within three weeks thereafterAppeal: Appeal Nos. 104, 105 and 106 of 2023 pending; adjourned to 28 March 2023 for admission and final disposal
- SAT matter SATV-9E94799AC38B40FF045F1F8AHearing concluded and order reserved on 19.10.2023 · Original record supplied by SEBI taken on recordAppeal: Appeal Nos. 104, 105 and 106 of 2023 heard on 19.10.2023; order reserved, not disposed
- SAT matter SATV-EACDAD47DD3CDB92C21028B1List Appeal Nos. 104, 105 and 106 of 2023 on 19 October 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 104, 105 and 106 of 2023 pending; adjourned to 19 October 2023, order dated 30.8.2023
- Alleged creation of a misleading appearance of trading in Omnitech Infosolutions Ltd. through small trades and manipulation of its share price upwards.Impugned AO order dated 28 October 2022 quashed insofar as the appellants are concerned · Appeals allowedAppeal: Appeal Nos. 104, 105 and 106 of 2023 allowed by SAT on 8 November 2023; impugned order quashed insofar as appellants are concerned.
- Created misleading appearance of trading in Omnitech Infosolutions Ltd through small trades and manipulated price upwards in Patch 2.Impugned AO order dated 28.10.2022 quashed insofar as appellants concerned · Appeals allowed with no order as to costsAppeal: Appeal Nos. 104, 105 and 106 of 2023 allowed on 08.11.2023; AO order dated 28.10.2022 quashed
- SAT matter SATV-563FC25A0874D0DA7B317A57Original record supplied by SEBI taken on record · Order reservedAppeal: Appeal Nos. 104, 105 and 106 of 2023 heard together; order reserved on 19 October 2023
- Created misleading appearance of trading in Omnitech Infosolutions Ltd through small trades and manipulated price upwards.Impugned AO order quashed insofar as appellants concerned · Appeals allowed with no order as to costsAppeal: Appeal Nos. 104, 105 and 106 of 2023 allowed on 08.11.2023; AO order dated 28.10.2022 quashed for appellants
- SAT matter SATV-5CAECC57B6281FFD1B21E791Delay in filing of reply condoned and reply taken on record · Rejoinder taken on recordAppeal: Appeal Nos. 104, 105 and 106 of 2023 pending before SAT; adjourned to 21 July 2023
- SAT matter SATV-A0EB354274D04EF08AEEC28EAdjourned on request of learned counsel for respondent · Matter listed on May 15, 2023Appeal: Appeal Nos. 104, 105, 106 of 2023 with Misc. Applications 278 and 277 of 2023 heard on 28.03.2023; adjourned to May 15, 2023
- SAT matter SATV-C7FAD068D7881EB44CD445A8Respondent SEBI to file reply within three weeks · Rejoinder may be filed within three weeks thereafterAppeal: Appeal Nos. 104, 105 and 106 of 2023 against common SEBI order; pending, listed for admission and final disposal on 28 March 2023
Source: SecMarx — Jayneel Securities Pvt. Ltd.. 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.