Karavan Tradelink (OPC) Private Limited

SAT-appeal

• SAT matter SATV-50A79C76B4D1782D1809C474
  Not on Board; List on August 10, 2023 · Parties to act on digitally signed copy of order signed by Private Secretary on behalf of bench
  Appeal: Misc. Application Nos. 1005-1009 of 2023 and Appeal (Lodg.) Nos. 613-617 of 2023 against SEBI; not on board on 07.08.2023, adjourned to 10.08.2023
• Alleged coordinated price and volume manipulation in Sadhna Broadcast and Sharpline Broadcast through trades and misleading YouTube buy recommendations, inducing investors to buy at inflated prices and enabling noticees to offload shares and make unlawful gains.
  Appeals challenge WTM confirmatory orders dated 11 July 2023 and 20 July 2023. · WTM directions included impounding alleged unlawful gains, freezing bank accounts and restraining access to the securities market.
  Appeal: Appeal Nos. 672 to 683 of 2023 heard together; decision dated 9 October 2023. Earlier Appeal Nos. 284 and 285 of 2023 were disposed of, and investigation time was extended on 4 October 2023.
• Alleged coordinated pump-and-dump in Sadhna Broadcast and Sharpline Broadcast via false YouTube buy recommendations to offload holdings at inflated prices.
  Ex-parte ad-interim order dated March 2, 2023 confirmed with modifications · Impounding of alleged unlawful gains and freezing of bank accounts continued
  Appeal: Prior Appeal Nos. 284 of 2023 and 285 of 2023 allowed with modified directions; present group Appeal Nos. 672-683 of 2023 reserved 25.09.2023 decided 09.10.2023
• SAT matter SATV-C38488C00803887B49EE76DB
  Appeal disposed of without going into merits · WTM directed to pass appropriate order on or before July 21, 2023
  Appeal: Appeal No. 610 of 2023 with Misc. Application Nos. 884 and 885 of 2023 disposed of on 12.07.2023