M/s. SS Forging & Engineering Ltd.

8 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-08B25721314D1A6C04B9B256
Review Applications Nos. 26 to 29 of 2021 dismissed for want of prosecution
Appeal: Review Applications Nos. 26, 27, 28 and 29 of 2021 in Appeals Nos. 546, 547, 548 and 549 of 2021 dismissed on 23 December 2021 for want of prosecution
Non-compliance with investigation summons, failure to disclose implementation status and non-implementation of corporate announcements, and fraudulent/manipulative synchronized trades and cross deals.
Delay of 365 days in filing the appeals condoned. · Miscellaneous applications allowed.
Appeal: Appeal Nos. 546, 547, 548 and 549 of 2021 dismissed on 5 October 2021; 365-day delay condoned.
Three-fold charge: non-compliance of investigation summons, failure to disclose implementation status of corporate announcements, and fraudulent synchronized trades and cross deals to manipulate price.
Delay of 365 days condoned; Misc. Applications Nos.302-305 of 2021 allowed · Appeal Nos.546-549 of 2021 dismissed summarily at admission stage; AO order upheld
Appeal: Appeal Nos.546, 547, 548 and 549 of 2021 with Misc. Applications 302-305 of 2021 decided on 5.10.2021; delay condoned and appeals dismissed
Non-compliance of summons, failure to disclose implementation status of corporate announcements, and fraudulent synchronized trades and cross deals to manipulate price.
Delay of 365 days in filing appeals condoned · Appeals No.546-549 of 2021 dismissed summarily at admission stage
SAT matter SATV-D28340A4228E1160909BD212
Review Application Nos. 26 to 29 of 2021 dismissed for want of prosecution
Appeal: Review Application Nos. 26, 27, 28, 29 of 2021 in Appeal Nos. 546, 547, 548, 549 of 2021 dismissed for want of prosecution on 23.12.2021
SAT matter SATV-5C28D77FBAF622A1CF659E42
Review Application No. 26 of 2021 dismissed for want of prosecution · Review Application No. 27 of 2021 dismissed for want of prosecution
Appeal: Review Applications Nos. 26, 27, 28 and 29 of 2021, arising from Appeals Nos. 546, 547, 548 and 549 of 2021, dismissed on 23 December 2021 for want of prosecution.
SAT matter SATV-5FA2254CFA494FBEFF7ADECA
Review Applications Nos. 26, 27, 28 and 29 of 2021 dismissed for want of prosecution
Appeal: Review Applications Nos. 26-29 of 2021 in Appeals Nos. 546-549 of 2021 dismissed on 23 December 2021 for want of prosecution
Non-compliance with summons, failure to disclose implementation status of corporate announcements, and synchronized/cross trades to manipulate price.
Delay of 365 days condoned; Misc. Applications Nos.302-305 of 2021 allowed · Appeal Nos.546-549 of 2021 dismissed summarily at admission stage
Appeal: Appeal Nos.546,547,548,549 of 2021 decided on 05.10.2021; dismissed summarily at admission, AO order upheld.

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Source: SecMarx — M/s. SS Forging & Engineering 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.