Paras Ajmera

SAT-appeal

• Trading in MCX and 63 Moons Technologies shares while allegedly possessing UPSI concerning issuance of a show-cause notice to NSEL.
  Miscellaneous Applications Nos. 1000 and 1001 of 2021 allowed · Common SAT order dated 5 August 2021 directed to be rectified
  Appeal: Miscellaneous Applications Nos. 1000 and 1001 of 2021 in Appeal Nos. 256 and 257 of 2018 allowed on 10 November 2021
• Alleged insider trading in MCX and 63 Moons Technologies Ltd shares while in possession of UPSI being issuance of show cause notice to NSEL by Dept of Consumer Affairs, before public disclosure on Oct 3, 2012.
  Appeal Nos. 256 and 257 of 2018 dismissed as not maintainable without any order as to costs
  Appeal: Appeal Nos. 256 and 257 of 2018 against WTM exoneration orders dismissed on 05.08.2021 as not maintainable (hearing 29.06.2021)
• Alleged trading in MCX and 63 Moons Technologies Ltd scrip while in possession of UPSI viz. issuance of show cause notice to NSEL.
  Misc. Application No. 1000 of 2021 and Misc. Application No. 1001 of 2021 allowed · Registry directed to carry out corrections in paras 2,3,4,5,6,8,9,11 of common order dated August 5, 2021 substituting NSEL for MCX and correcting regulations
  Appeal: Misc. Application No. 1000 of 2021 in Appeal No. 256 of 2018 and Misc. Application No. 1001 of 2021 in Appeal No. 257 of 2018 allowed on 10.11.2021 rectifying common order dated 05.08.2021
• Alleged insider trading by selling shares of Multi Commodity Exchange of India Ltd (MCX) while in possession of UPSI to avert loss of Rs 48.62 crore.
  SEBI to immediately defreeze salary account No. 05431610049712 with HDFC Bank · Appellant to file objections to ex-parte order within one week
  Appeal: Appeal No. 168 of 2017 disposed on 08.08.2017 with no order as to costs