M/s. Swaranganga Trading Private Limited

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impugned adjudication orders set aside in entirety.

SAT-appeal

Alleged creation of a false and misleading appearance of trading, collusion with brokers, price manipulation and creation of a false market in Amlukie Investment Company Ltd.'s scrip; alleged failure to comply with investigation summons.
Impugned adjudication orders set aside in entirety. · Cases remitted to the adjudicating officer to issue fresh, precise show-cause notices and proceed according to law.
Appeal: Appeal No. 74 of 2009 decided on 15 September 2009; impugned order set aside and matter remanded. Common order also disposed Appeals 58-63, 74-76 and 133 of 2009.
SAT matter SATV-22BA5579ABE92DE275E7B916
Appeal No. 63 of 2009 was decided by adopting the same order as in Appeal No. 74 of 2009.
Appeal: Appeal No. 63 of 2009 decided on 15 September 2009; order states it follows the same order as Appeal No. 74 of 2009 decided on that date.

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Source: SecMarx — M/s. Swaranganga Trading 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.