M/s. Vintel Securities Private Limited

SAT-appeal

• Alleged fraudulent and unfair trade practices involving manipulation of a scrip, including acting in tandem with other entities.
  Impugned adjudication order dated 27 August 2009 set aside. · Matter remitted to the Adjudicating Officer for a fresh order in accordance with law after considering the record and affording the appellant an opportunity of hearing.
  Appeal: Appeal No. 219 of 2009 decided on 23 November 2009; allowed by setting aside the impugned order and remitting the matter.
• Failure to furnish information/documents to investigating authority in response to summons regarding dealings in Millenium Cybertech scrip.
  Appeal dismissed, AO penalty order upheld · No order as to costs
  Appeal: Appeal No. 218 of 2009 dismissed on 23.11.2009