Manish Suresh Joshi

SAT-appeal

• Alleged fraudulent and unfair trade practices via synchronized trades in Spectacle Infotek Ltd (SIL) violating PFUTP Regulations.
  Impugned AO order dated 26 Sept 2014 set aside qua the six appellants · Matters restored to SEBI for fresh decision on merits and in accordance with law
  Appeal: Appeal Nos. 409/2014, 410/2014, 453/2014, 14/2015, 192/2015, 111/2015 disposed of by SAT on 08/03/2016
• Alleged creation of artificial volume in scrip of Spectacle Industries Ltd in connivance with Pabari-Parikh Group entities; synchronized trades charge dropped.
  Impugned AO order dated November 29, 2019 quashed · Appeal allowed
  Appeal: Appeal No. 2 of 2020 allowed by SAT on 13.01.2020; AO order dated 29.11.2019 quashed
• Alleged fraudulent and unfair trade practices through synchronized trades in Spectacle Infotek Limited (SIL) in violation of PFUTP Regulations.
  Impugned AO orders set aside qua the appellants and matters restored for fresh decision on merits and in accordance with law · All appeals disposed of with no order as to costs
• Alleged synchronized trades constituting fraudulent and unfair trade practices in scrip of Spectacle Infotek Limited (SIL)
  Impugned AO orders set aside qua the appellants · Matters restored/remanded for fresh decision on merits and in accordance with law
  Appeal: Appeal Nos.409,410,453 of 2014 and 14,111,192 of 2015 disposed on 08/03/2016 by set aside and remand
• Alleged fraudulent and unfair trade practices by indulging in synchronized trades in Spectacle Infotek Ltd scrip in concert with Pabari-Parikh group.
  AO order dated 26 September 2014 set aside qua the six appellants · Matters restored/remanded to SEBI for fresh decision on merits and in accordance with law
  Appeal: Appeal Nos. 409, 410, 453 of 2014 and 14, 111, 192 of 2015 disposed on 08/03/2016 by set-aside and remand
• Alleged synchronized trades constituting fraudulent and unfair trade practices in Spectacle Infotek Ltd scrip
  Impugned AO orders set aside qua appellants · Matters restored for fresh decision on merits in accordance with law
  Appeal: Appeal Nos.409,410,453/2014 and 14,111,192/2015 disposed on 08/03/2016 by set-aside and remand
• Alleged fraudulent and unfair trade practice by synchronized trades in Spectacle Infotek Limited (SIL) scrip.
  Impugned AO orders set aside qua the six appellants · Matters remanded to SEBI for fresh decision on merits per law