Menika

SAT-appeal

• Alleged synchronized and reversal trades in Swan Energy Ltd. shares created artificial volume and a misleading appearance of trading, without change in beneficial ownership.
  Appeal Nos. 468, 469 and 470 of 2022 dismissed. · SEBI AO's penalty order upheld.
  Appeal: Appeal Nos. 468, 469 and 470 of 2022 dismissed by SAT on 5 January 2023.
• SAT matter SATV-2FCDF713F1439EBCC57E1093
  Respondent's adjournment request was granted; matters were passed over and listed for 30 November 2022.
  Appeal: Miscellaneous Application No. 1042 of 2022 and Appeals Nos. 468, 469 and 470 of 2022; on 4 November 2022, adjourned and listed for 30 November 2022.
• SAT matter SATV-401EB7CD665E54D0272D5342
  Appellant to file a reply annexing relevant documents
  Appeal: Appeal No. 468 of 2022; order dated 24 August 2022; matter adjourned for reply and listed on 19 September 2022
• Synchronized and reversal trades in Swan Energy Ltd with meeting of minds creating misleading appearance and artificial volume with no change in beneficial ownership.
  Appeal Nos. 468, 469, 470 of 2022 dismissed · AO finding of violation and Rs 5 lakh penalty each upheld
  Appeal: Appeal Nos. 468, 469, 470 of 2022 with Misc. Applications 1042 and 1357 of 2022 dismissed vide decision dated 05.01.2023
• SAT matter SATV-75728D32CA2ED2703FF62039
  Respondent to file additional reply within a week from 20.10.2022 · Matter listed on November 4, 2022
  Appeal: Appeal Nos. 468, 469 and 470 of 2022 heard on 20.10.2022; not disposed, adjourned to 04.11.2022 for additional reply
• SAT matter SATV-CE337A3A820DCF2FDA1E15E3
  Heard counsel for parties, order reserved
  Appeal: Appeal Nos. 468, 469 and 470 of 2022 pending before SAT; heard on 30.11.2022 and order reserved
• Synchronized and reversal trades in Swan Energy Ltd creating artificial volume and misleading appearance with no change in beneficial ownership.
  Appeal Nos. 468, 469, 470 of 2022 dismissed · AO penalty of Rs 5 lakh each upheld as commensurate
  Appeal: Appeal Nos. 468, 469, 470 of 2022 with Misc. Appl. 1042, 1357 of 2022 decided 05.01.2023 - dismissed
• SAT matter SATV-F7881D7D037EBA0FC237A1E3
  Adjourned on request of appellant's counsel · List for admission on August 24, 2022
  Appeal: Appeal No. 468 of 2022 pending; adjourned and listed for admission on August 24, 2022
• SAT matter SATV-CDC565892B3B62A03C756896
  Reply filed by respondent SEBI taken on record · Three weeks' time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 468, 469 and 470 of 2022 pending before SAT; vide order dated 19.9.2022 listed for admission and final disposal on 20th October, 2022