Manish P. Shah

SAT-appeal

• Appellant had sold shares of 63 Moons Technologies Ltd. (rectified from erroneous MCX reference); substantive charge not detailed in this corrigendum
  Registry to delete MCX reference and substitute 63 Moons Technologies Ltd. in para 1 of 10 August 2017 order · Praecipe disposed of accordingly
  Appeal: Appeal No.169 of 2017 (Manish P. Shah vs SEBI); prior order dated 10 August 2017 rectified, praecipe disposed on 16 August 2017
• Alleged insider trading in 63 Moons Technologies Ltd: insider sold shares while in possession of UPSI, averting loss of Rs 1.43 crore
  SEBI to immediately de-freeze three specified bank accounts of appellant/Alka Corporation · Appellant to file objections to ex-parte order within one week
  Appeal: Appeal No. 169 of 2017 decided on 10-08-2017; disposed of in above terms with no costs
• SAT matter SATV-74E3593F39B45568C91D2CC5
  Directions in paragraphs 4.1(B), (C), (D), (E) and (F) of SEBI's ex-parte order dated 10 August 2017 stayed qua the appellant. · Stay subject to furnishing a bank guarantee for the amount specified in SEBI's order.
  Appeal: Appeal No. 169 of 2017 was disposed of by SAT order dated 10 August 2017; Miscellaneous Application No. 257 of 2017 disposed of on 13 October 2017