M/s. Nalini Properties Private Limited
Penalties and directions recorded
- WTM order dated 28.12.2007 restrained appellants from accessing securities market and prohibited buying, selling or dealing in securities for 2 years
SAT-appeal
- SAT matter SATV-6FB90030FBB673D14B65200BAppeal disposed of by adopting the same order as in Appeal No. 1 of 2007 decided on 9 September 2008Appeal: Appeal No. 3 of 2007 decided on 9 September 2008; outcome stated as same order as Appeal No. 1 of 2007 decided on that date
- Insider trading charge that Dilip Pendse while possessing UPSI on estimated TFL/Nishkalp losses for quarter ending March 2001 advised relatives/associates to sell 2,90,000 TFL shares before disclosure.
- SAT matter SATV-A57E76216DC40787F7D1D3B1Same order as in Appeal No. 80 of 2009 decided on 19.11.2009Appeal: Appeal No. 91 of 2009 decided on 19.11.2009 - disposed in terms of Appeal No. 80 of 2009
- Illegal carry-forward/off-market deals in GTL shares violating Section 13 SCRA and falsification of books causing wrongful loss to Inshaallah/Niskalp violating FUTP Reg 6(a),(d).WTM order dated 28.12.2007 restrained appellants from accessing securities market and prohibited buying, selling or dealing in securities for 2 yearsAppeal: Appeals No. 22, 29 and 30 of 2008 decided together on 20.11.2008; arguments in No.22 to govern others
- SAT matter SATV-C4F243D9C96E9214E36FE196Same order as in Appeal No. 80 of 2009 decided on 19.11.2009Appeal: Appeal No. 78 of 2009 decided on 19.11.2009 - same order as Appeal No. 80 of 2009
Source: SecMarx — M/s. Nalini Properties Private Limited. 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.