NSK Stocks & Commodities Private Limited

SAT-appeal

• Manipulation of Wisec Global Limited’s price and artificial volume through miniscule trades, first trade/NHP and structured trades; off-market receipt of shares without consideration and false loan description in a DIS. Noticees 1 and 2 also failed to comply with summons.
  All appeals dismissed. · Miscellaneous Applications disposed of.
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 dismissed on 19 May 2023; Misc. Applications Nos. 410 and 283 of 2023 disposed of.
• SAT matter SATV-0517913971C3B526F47D2463
  All appeals listed for 08 May 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 were pending and directed to be listed on 08 May 2023; no disposal on merits stated.
• SAT matter SATV-12F5B440D3E6C988E85005F8
  Matters listed for further hearing on 03 March 2023 · Part-heard appeals continued
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 were heard in part on 02 March 2023 and adjourned to 03 March 2023; no final disposal stated.
• SAT matter SATV-1B1E5A26B184857994CE2706
  Matters adjourned for further hearing on 03 March 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 were heard in part and adjourned to 03 March 2023; no disposal recorded.
• SAT matter SATV-321D76C36430D35CA2DEA820
  All appeals listed for 8 May 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 were pending and directed to be listed on 8 May 2023; no disposal on merits stated.
• SAT matter SATV-2D7A1887C768675A2BA0BF1F
  List all the appeals on May 08, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 and Misc. Application No. 283 of 2023 pending; listed on May 08, 2023 vide order dated 24.03.2023
• SAT matter SATV-33680848722B52B2918BC9CC
  List all the appeals on 08 May 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 were listed for further hearing on 08 May 2023; no disposal recorded in this order.
• SAT matter SATV-8B1208F85908742071D3A77F
  Part-heard; matters put up tomorrow on 03 March 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 heard in part on 02.03.2023, adjourned to 03.03.2023
• SAT matter SATV-A15A27DA5D4E5BC43C1C7563
  Heard learned counsel for parties, order reserved · Order to be digitally signed by Private Secretary on behalf of bench
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 heard on 09.05.2023, order reserved; no disposal on merits in this order
• SAT matter SATV-A182966D1771353BC19298FA
  List all the appeals on May 08, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 and Misc. Application No. 283 of 2023 pending; adjourned to May 08, 2023; no disposal yet
• Price manipulation of Wisec Global Ltd via miniscule trades, first trade, NHP and structured buy-sell creating artificial volume; off-market receipt without consideration, false DIS loan entry and summons non-compliance.
  All six appeals dismissed, AO order dated June 30, 2022 affirmed with no error found · No order as to costs; Misc. Applications No. 410 of 2023 and 283 of 2023 disposed
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 dismissed on 19.05.2023 (reserved on 09.05.2023)
• SAT matter SATV-D39773BC525FA04E06F355D1
  Heard counsel for appellants in part; matters to be put up on March 03, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
• SAT matter SATV-EC27625CA23D546A93E5B0A1
  Order reserved after hearing learned counsel for parties · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 heard on 09.05.2023; order reserved, no disposal yet
• SAT matter SATV-ED05D370784201CE0E895F2E
  Hearing concluded and order reserved · Parties directed to act on digitally signed copy of order
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 and Misc. Application 283/2023 heard on 09.05.2023; order reserved
• Manipulation of Wisec Global Limited's price through minuscule trades, first trade/NHP and structured trades creating artificial volume and misleading appearance of trading. Alleged off-market acquisition without consideration, false loan description in DIS and summons non-compliance.
  All six appeals dismissed · Impugned AO order upheld
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 dismissed by SAT on 19 May 2023; connected M.A. Nos. 410 and 283 of 2023 disposed of.
• Sellers manipulated Wisec Global Ltd via miniscule/first/NHP trades and structured trades with buyers creating artificial volume; off-market shares without consideration, false DIS loan entry and summons default.
  All six appeals dismissed, AO order affirmed with no error found · No order as to costs
• SAT matter SATV-5D14B9F5E397FA217179DB48
  Order reserved after hearing learned counsel for parties
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 with Misc. Application No. 283 of 2023 heard on 09.05.2023; order reserved
• SAT matter SATV-6FFC9D1FFE7DBDE21FB3A1FC
  Part-heard; matters put up on March 03, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 part-heard on 02.03.2023 and adjourned to 03.03.2023 with Misc. Application No. 283 of 2023
• SAT matter SATV-DB9AB68CE40AB51F87AE6ECB
  List all the appeals on May 08, 2023 · Parties to act on digitally signed copy of order signed by Private Secretary on behalf of bench
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 pending; Misc. Application No. 283 of 2023 with Appeal No. 737 of 2022; next listing May 08, 2023
• Sellers manipulated Wisec Global Ltd price via miniscule first trades and New High Price trades and with buyers created artificial volume/misleading appearance via structured trades; off-market receipt without consideration and false DIS loan entry.
  All six appeals (Nos.624,625,668,695,737,738 of 2022) dismissed with no order as to costs · AO order dated June 30, 2022 affirmed on SCRA spot-delivery, false DIS and PFUTP violations
  Appeal: Appeal Nos.624,625,668,695,737,738 of 2022 against AO order dated June 30, 2022 dismissed by SAT decision dated 19.05.2023 (reserved 09.05.2023)
• SAT matter SATV-FAD46B302B30494496BE9913
  Heard learned counsel for parties, order reserved · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 heard on 09.05.2023; order reserved, disposal pending
• Sellers manipulated Wisec Global Ltd via miniscule first trades and New High Price trades and off-market receipt without consideration; sellers with buyers created artificial volume and misleading appearance via structured trades.
  All six appeals dismissed, AO findings on SCRA and PFUTP violations affirmed · No order as to costs
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 dismissed by SAT on 19.05.2023, reserved on 09.05.2023
• SAT matter SATV-E1A86BBF20529DDB0BEFBFEC
  Order reserved after hearing counsel for parties · Parties to act on digitally signed copy by Private Secretary on behalf of bench
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 with Misc. Application No. 283 of 2023 heard on 09.05.2023; order reserved, no disposal on record
• SAT matter SATV-FF3DA13D47DB90DA1E80B2A2
  Heard learned counsel for appellants in part · Put up matters on 03 March 2023
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 with Misc. Application No. 283 of 2023 part-heard on 02.03.2023, adjourned to 03.03.2023, no disposal