Mrs. Gomati Devi Ritolia

6 matters before the Securities Appellate Tribunal

SAT-appeal

Alleged communication and use of UPSI concerning three ZEEL financial results and the launch of Zee Plex, followed by trading in ZEEL shares and alleged profits.
Appeals 651, 652 and 653 of 2021 allowed without costs · WTM restraint preventing appellants from dealing in securities set aside
Appeal: Appeal Nos. 651, 652 and 653 of 2021 allowed by SAT on November 9, 2021; restraint set aside while impounding continued
SAT matter SATV-4D40E9613990C3EBBED353AF
Urgency applications allowed · Appellants to file reply/objection to ex parte order for vacation
Appeal: Appeal Nos. 576, 577, 578 of 2021 with Misc. App. 969-971 of 2021 disposed on 03.09.2021
Alleged insider trading in ZEEL shares on three financial-results UPSIs and Zee Plex launch UPSI communicated by Bijal Shah to Gopal Ritolia/Jatin Chawla trading via mothers' accounts.
Appeals allowed; WTM restraint from dealing in securities except mutual fund units set aside · Impounding of alleged profits per Table 24 of 12 Aug 2021 order to continue till WTM final order
Appeal: Appeal Nos. 651, 652, 653 of 2021 allowed on 09.11.2021; prior Appeals 576-578 of 2021 disposed 03.09.2021 directing WTM order by 25.09.2021
SAT matter SATV-AE7DB27381622279BC8961A2
Urgency applications in Misc. Appl. Nos. 969, 970, 971 of 2021 allowed · Appeal Nos. 576, 577, 578 of 2021 disposed at this stage with remand to WTM
Appeal: Appeal Nos. 576, 577, 578 of 2021 with Misc. Appl. Nos. 969-971 of 2021 disposed on 03.09.2021 with remand to WTM
SAT matter SATV-968E90113EA4B9744DCC5A8D
Urgency applications in Misc. Applications 969, 970, 971 of 2021 allowed · Appellants to file reply/objection before WTM on or before September 10, 2021
Appeal: Appeal Nos. 576, 577, 578 of 2021 with Misc. Applications 969-971 of 2021 disposed of on 03.09.2021 with directions to approach WTM
Alleged insider trading: Bijal Shah communicated 4 UPSIs (ZEEL results for periods ending Sept 2019, June 2020, Sept 2020 and Zee Plex launch 1 Sept 2020) to Gopal Ritolia/Jatin Chawla who traded via mothers' accounts for profit.
Appeals allowed without costs · WTM restraint from dealing in securities in any manner set aside
Appeal: Appeal Nos. 651, 652, 653 of 2021 allowed on 09.11.2021; prior Appeal Nos. 576, 577, 578 of 2021 disposed on 03.09.2021 directing WTM order by 25.09.2021

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Source: SecMarx — Mrs. Gomati Devi Ritolia. 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.