Mukesh Kumar Sohanlalji Gupta

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impugned Adjudicating Officer orders quashed
Impugned Adjudicating Officer orders quashed
Impugned AO orders quashed

SAT-appeal

Alleged concerted trades contributing to positive LTP causing price rise in scrip of Svaraj Trading & Agencies Ltd (STAL).
Impugned Adjudicating Officer orders quashed · Appeal Nos. 418/2018, 419/2018 and 440/2019 allowed
Appeal: Appeal Nos. 418 of 2018, 419 of 2018 and 440 of 2019 allowed by SAT order dated 28.01.2020
Appellants as connected entities acting in concert traded to contribute to positive Last Traded Price causing price rise in Svaraj Trading & Agencies Ltd scrip.
Impugned Adjudicating Officer orders quashed · Appeal Nos. 418 of 2018, 419 of 2018 and 440 of 2019 allowed
Appeal: Appeal Nos. 418 of 2018, 419 of 2018 and 440 of 2019 allowed and disposed on 28.01.2020
Alleged concerted trades by connected entities contributing to positive LTP causing price rise in Svaraj Trading & Agencies Ltd (STAL).
Impugned AO orders quashed · Appeals allowed
Appeal: Appeal Nos. 418 of 2018, 419 of 2018 and 440 of 2019 allowed on 28.01.2020 (hearing 22.01.2020)

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Source: SecMarx — Mukesh Kumar Sohanlalji Gupta. 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.