M/s Gautam Dealers Private Limited

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

SAT operative directions not in provided excerpt; AO penalties under challenge

SAT-appeal

BPML allegedly diverted IPO proceeds to entities to facilitate purchase of its own shares on listing day, creating misleading appearance and supporting price rise, defrauding IPO investors.
Appeal: Appeal Nos. 328-333, 359 and 381 of 2021; Order Reserved 01.12.2022, Date of Decision 20.12.2023; operative SAT findings not in extracted text
Diversion of Birla Pacific Medspa Ltd IPO proceeds to facilitate purchase of its own shares on listing day, creating misleading appearance and supporting price rise, defrauding IPO investors.
SAT operative directions not in provided excerpt; AO penalties under challenge
Appeal: Appeal Nos. 328-333, 359 and 381 of 2021 against AO orders dated 04.02.2021, 12.02.2021, 10.02.2021; reserved 01.12.2022, decided 20.12.2023

Analyse these matters in Ontology · Plans

Source: SecMarx — M/s Gautam Dealers Private Limited. 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.