Kiritbhai Shantilal Shah

2 matters before the Securities Appellate Tribunal

SAT-appeal

Alleged manipulation in Dhyana Finstock Ltd via inter-connected trades creating new high price and artificial volume to let preferential allottees sell at inflated prices.
Appeal: Appeal Nos. 217, 218, 219, 220 of 2023 by 45 noticees decided 08.09.2023 (reserved 31.08.2023); second round after remand; unchallenged WTM findings final
Alleged fraudulent manipulation in Dhyana Finstock Ltd via inter-connected entities creating New High Price and inflated volumes, with preferential allottees exiting at inflated prices including SMS-tip induced trading on 27 July 2015.
Appeal: Appeal Nos. 217, 218, 219 and 220 of 2023 by 45 noticees, reserved on 31.08.2023 and decided on 08.09.2023 by SAT

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Source: SecMarx — Kiritbhai Shantilal Shah. 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.