Kishor V Gandhi

2 matters before the Securities Appellate Tribunal

SAT-appeal

Circular/reversal and synchronized trades in connivance without intent to transfer beneficial ownership creating false misleading appearance in Octant Interactive scrip.
AO order dated August 2, 2019 quashed qua Narendra Vallabhji Bahuva; Appeal No. 516 of 2019 allowed · AO fresh order dated February 26, 2021 against Kishor V Gandhi upheld; Appeal No. 194 of 2021 dismissed
Circular/reversal and synchronized trades in Octant Interactive Technologies Ltd in connivance without intent to transfer beneficial ownership creating false/misleading appearance of trading.
AO order dated 2 August 2019 quashed qua Narendra Vallabhji Bahuva; appeal allowed · AO fresh order dated 26 February 2021 upheld qua Kishor V Gandhi; appeal dismissed
Appeal: Appeal No. 516 of 2019 (Bahuva) allowed and Appeal No. 194 of 2021 (Gandhi) dismissed on 14.07.2021; Gandhi earlier appeal allowed 12.12.2019 with remand for fresh order

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Source: SecMarx — Kishor V Gandhi. 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.