Manish Pancholi

2 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-6D652681AFBCB2E0F1668CD6
Same order as in Appeal No. 33 of 2009 decided on 19.1.2010
Appeal: Appeal No. 37 of 2009 decided on 19.1.2010 in same terms as Appeal No. 33 of 2009
Allegedly aided promoters of Advik Laboratories Ltd in synchronized trading creating artificial volume and misleading appearance, violating PFUTP Regulations 4(1) and 4(2)(a).
Appeal allowed · Adjudicating Officer order dated 11 November 2011 set aside
Appeal: Appeal No. 220 of 2011 decided on 1 May 2012 - allowed, impugned AO order set aside

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Source: SecMarx — Manish Pancholi. 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.