Mrs. Shyam Mohini Ghai

SAT-appeal

• Buying shares in wife/mother accounts previous day, recommending same stocks on TV next day before market open, then selling via BTST to make unlawful gains
  Impugned WTM order dated 3rd February 2022 quashed · Appeal No.111 of 2022 (Jaya and Shyam Mohini Ghai) allowed
  Appeal: Appeal No.110 of 2022 and Appeal No.111 of 2022 with Misc. Application No.175 of 2022 disposed on 30.3.2022 (order reserved 24.3.2022); 111 allowed, 110 disposed with directions
• Front-running TV recommendations: buying stocks in wife/mother accounts previous day, recommending same stocks on TV next day, then selling via BTST for unlawful gains.
  Impugned WTM ex-parte order dated 3rd February 2022 quashed · Appeal No.111 of 2022 allowed
  Appeal: Appeal No.110 and 111 of 2022 disposed on 30.03.2022; 111 allowed, 110 disposed with directions
• Alleged front-running of TV stock recommendations: buying scrips prior day in wife/mother accounts, recommending same scrips on TV, then selling via BTST into recommendation-driven moves for unlawful gains.
  Rs.2,95,18,680 to remain in escrow during pendency of reinvestigation · Interim restraint on buying/selling/dealing in securities set aside
  Appeal: Appeal Nos. 475 and 476 of 2022 heard 23.8.2022, decided 25.8.2022; partly allowed with modification
• Alleged front-running by buying stocks in wife/mother accounts previous day, recommending same stocks on TV next day, then selling via BTST for unlawful gains.
  Rs.2,95,18,680 to remain in escrow during reinvestigation · Interim restraint from buying, selling or dealing in securities set aside
  Appeal: Appeal Nos. 475 and 476 of 2022 partly allowed by SAT order dated 25.8.2022 (hearing 23.8.2022)