Nilesh N. Sheth

SAT-appeal

• SAT matter SATV-140279556DD5CE865CFD2DCC
  Appeals adjourned on the respondent's request · List the appeals on 30 August 2023
  Appeal: Appeal Nos. 104, 105 and 106 of 2023; order dated 21 July 2023; adjourned and listed for 30 August 2023
• SAT matter SATV-2ECE39474D49D6DCD55AF84C
  Matters adjourned on the respondent's request. · List the matters on 15 May 2023.
  Appeal: Appeal Nos. 104, 105 and 106 of 2023 were pending and adjourned on 28 March 2023; listed for 15 May 2023.
• SAT matter SATV-34332B0C9AB261D29E2938F6
  Original record supplied by SEBI was taken on record · Order reserved
  Appeal: Appeal Nos. 104, 105 and 106 of 2023 were heard on 19 October 2023; order reserved, no disposal recorded in the text
• SAT matter SATV-3298FF6BA3C026D46F330A36
  Matters adjourned on the respondent's counsel's request · List the matters on 15 May 2023
  Appeal: Appeal Nos. 104, 105 and 106 of 2023 were pending; adjourned on 28 March 2023 and listed for 15 May 2023.
• SAT matter SATV-5C32DD6314B3C2A7BC264A94
  Heard learned counsel for parties · Took SEBI original record on record
  Appeal: Appeal Nos. 104, 105 and 106 of 2023 heard on 19.10.2023; order reserved, not finally disposed
• SAT matter SATV-4E4CE7F6ACB31957137F84C6
  Original record supplied by SEBI was taken on record · Order reserved
  Appeal: Appeal Nos. 104, 105 and 106 of 2023 heard together; order reserved on 19 October 2023
• SAT matter SATV-9E94799AC38B40FF045F1F8A
  Hearing concluded and order reserved on 19.10.2023 · Original record supplied by SEBI taken on record
  Appeal: Appeal Nos. 104, 105 and 106 of 2023 heard on 19.10.2023; order reserved, not disposed
• Alleged creation of a misleading appearance of trading in Omnitech Infosolutions Ltd. through small trades and manipulation of its share price upwards.
  Impugned AO order dated 28 October 2022 quashed insofar as the appellants are concerned · Appeals allowed
  Appeal: Appeal Nos. 104, 105 and 106 of 2023 allowed by SAT on 8 November 2023; impugned order quashed insofar as appellants are concerned.
• Created misleading appearance of trading in Omnitech Infosolutions Ltd through small trades and manipulated price upwards in Patch 2.
  Impugned AO order dated 28.10.2022 quashed insofar as appellants concerned · Appeals allowed with no order as to costs
  Appeal: Appeal Nos. 104, 105 and 106 of 2023 allowed on 08.11.2023; AO order dated 28.10.2022 quashed
• SAT matter SATV-563FC25A0874D0DA7B317A57
  Original record supplied by SEBI taken on record · Order reserved
  Appeal: Appeal Nos. 104, 105 and 106 of 2023 heard together; order reserved on 19 October 2023
• Created misleading appearance of trading in Omnitech Infosolutions Ltd through small trades and manipulated price upwards.
  Impugned AO order quashed insofar as appellants concerned · Appeals allowed with no order as to costs
  Appeal: Appeal Nos. 104, 105 and 106 of 2023 allowed on 08.11.2023; AO order dated 28.10.2022 quashed for appellants
• SAT matter SATV-A0EB354274D04EF08AEEC28E
  Adjourned on request of learned counsel for respondent · Matter listed on May 15, 2023
  Appeal: Appeal Nos. 104, 105, 106 of 2023 with Misc. Applications 278 and 277 of 2023 heard on 28.03.2023; adjourned to May 15, 2023