Manish Sharma

SAT-appeal

• Alleged price manipulation through off-market transactions with connected group entities and benefiting by selling shares.
  Impugned Chief General Manager order dated 27 January 2023 and corrigendum dated 8 February 2023 quashed insofar as it related to the appellants. · Appeals Nos. 331 to 338 of 2023 allowed.
  Appeal: Appeal Nos. 331 to 338 of 2023 allowed by SAT on 25 April 2023.
• Alleged off-market transactions with connected group entities to benefit by selling shares and price manipulation in Sulabh Engineers and Services Ltd.
  Impugned Chief General Manager order quashed insofar as it relates to appellants · Appeal Nos.331 to 338 of 2023 allowed
  Appeal: Appeal Nos.331-338 of 2023 allowed and disposed by SAT order dated 25.4.2023
• Off-market transactions with connected group entities and benefiting by selling shares, alleged price manipulation in Sulabh Engineers and Services Ltd violating PFUTP Regulations 3 and 4.
  CGM order quashed insofar as it relates to appellants · Appeal Nos. 331-338 of 2023 allowed
  Appeal: Appeal Nos. 331-338 of 2023 allowed by SAT order dated 25.04.2023; earlier appeal against WTM order allowed and remanded on 29.04.2022
• Alleged price manipulation through off-market transactions with connected group entities and benefiting by selling shares.
  Impugned order of the Chief General Manager dated 27 January 2023 and corrigendum dated 8 February 2023 quashed insofar as it related to the appellants. · Appeals allowed.
  Appeal: Appeal Nos. 331 to 338 of 2023 allowed by SAT on 25 April 2023.
• Alleged off-market transactions with connected group entities in Sulabh Engineers and Services Ltd to manipulate price and profit from sale of shares.
  CGM order quashed insofar as it relates to appellants · Appeal Nos.331-338 of 2023 allowed
  Appeal: Appeal Nos.331-338 of 2023 allowed by SAT order dated 25.04.2023
• Alleged off-market transactions with connected group entities and profitable sale constituting price manipulation in Sulabh Engineers and Services Ltd violating PFUTP Regs 3 and 4.
  Impugned CGM order quashed qua the appellants · Appeal Nos.331 to 338 of 2023 allowed
  Appeal: Appeal Nos.331 to 338 of 2023 allowed by SAT order dated 25.4.2023; impugned CGM order quashed
• Alleged off-market transactions with connected group entities in Sulabh Engineers and Services Ltd to manipulate price, violating PFUTP Regs 3-4.
  Impugned CGM order quashed qua appellants · Appeals Nos.331-338 of 2023 allowed
  Appeal: Appeal Nos.331-338 of 2023 allowed vide SAT order dated 25.04.2023
• Alleged price manipulation via off-market transactions with connected group entities and benefiting by selling shares in Sulabh Engineers and Services Ltd.
  Impugned CGM order quashed insofar as it relates to appellants · Appeals No.331 to 338 of 2023 allowed
  Appeal: Appeals No.331-338 of 2023 allowed and disposed by SAT order dated 25.4.2023