Jitesh Pranlal Sheth

SAT-appeal

• SAT matter SATV-E5800261A99AE6C54681E195
  Delay of 1467 days in filing Appeal No.173 of 2015 condoned · Impugned Adjudicating Officer order set aside by consent
• Alleged reverse and synchronized trades with six other entities in Sterling Biotech Ltd creating artificial volumes.
  Impugned AO order set aside and case remanded to adjudicating officer · AO to furnish relevant trade and order logs to appellant, grant hearing, pass fresh order per law
  Appeal: Appeal No. 137 of 2010 decided on 1.12.2010, disposed of with remand and no order as to costs