Mr. Arpan Darshakkumar Bhatt

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

One last opportunity granted to appellant to file rejoinder on payment of costs of Rs 10,000

SAT-appeal

Alleged manipulation of Gala Global Products Limited shares through synchronized and reversal trades, LTP/NHP contributions, artificial volume and misleading appearance of trading.
Delay in filing both appeals condoned. · Appeals allowed.
Appeal: Appeal Nos. 734 and 735 of 2022 allowed by SAT on 06 July 2023; delay condoned and penalties quashed.
SAT matter SATV-F879054A12117D07A05B7151
Connect with Appeal No.734 of 2022 · Respondent to file reply within three weeks
Appeal: Appeal No.735 of 2022 with Misc. Application No.753 of 2022 pending - reply/rejoinder ordered, listed for admission and final disposal on 22 December 2022
SAT matter SATV-934124A6B28CBA037E33EB56
One last opportunity granted to appellant to file rejoinder on payment of costs of Rs 10,000 · Costs to be deposited before Registrar of Tribunal
Appeal: Appeal No. 734 of 2022 with Misc. Application No. 752 of 2022 and Appeal No. 753 of 2022 with Misc. Application No. 753 of 2022 pending, listed on July 6, 2023
Alleged price/volume manipulation in Gala Global Products Ltd via synchronized, reversal, LTP and NHP trades creating misleading appearance of trading.
Delay in filing appeals condoned · Appeals allowed with no order as to costs
Appeal: Appeal No. 734 of 2022 and Appeal No. 735 of 2022 with Misc. Appl. 752-753/2022 allowed by SAT order dated 06.07.2023

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Source: SecMarx — Mr. Arpan Darshakkumar Bhatt. 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.