Khuda Gawah Investments Pvt. Ltd.

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

WTM order dated 28.12.2007 restrained appellants from accessing securities market and prohibited buying, selling or dealing in securities for 2 years

SAT-appeal

SAT matter SATV-5DA15704F1DEB6F9FD7F5BC3
Same order as in Appeal No. 22 of 2008 decided on 20.11.2008
Appeal: Appeal No. 30 of 2008 decided on 20.11.2008 - disposed in terms of order in Appeal No. 22 of 2008
Illegal carry-forward/off-market deals in GTL shares violating Section 13 SCRA and falsification of books causing wrongful loss to Inshaallah/Niskalp violating FUTP Reg 6(a),(d).
WTM order dated 28.12.2007 restrained appellants from accessing securities market and prohibited buying, selling or dealing in securities for 2 years
Appeal: Appeals No. 22, 29 and 30 of 2008 decided together on 20.11.2008; arguments in No.22 to govern others

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Source: SecMarx — Khuda Gawah Investments 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.