RRB Masters Securities Delhi Limited

SAT-appeal

• SAT matter SATV-22FF0630A5AEC9DB050C59FB
  By consent, the matter was directed to be listed on 1 July 2025.
  Appeal: Appeal No. 314 of 2025 was pending; by consent, listed for 1 July 2025.
• Alleged market manipulation/unlawful gains by placing orders through a broker before issuing recommendations on social media.
  Appellants directed to deposit Rs. 2 crore in a fixed deposit with lien marked in favour of SEBI. · Frozen accounts to be released subject to the deposit.
  Appeal: Appeal Nos. 312, 313 and 314 of 2025 disposed of by SAT on 2 July 2025; pending miscellaneous applications also disposed of.
• SAT matter SATV-78E3FA3E54909D8A66BA8B74
  Call / listed on July 02, 2025
• Noticee No.1 allegedly placed orders through broker Noticee No.4 before giving recommendations on social media; alleged unlawful gain of Rs.6,31,96,898 sought to be disgorged.
  Appeals disposed of; impugned interim quantum modified to Rs.2 crore FD with lien in favour of SEBI · Subject to such deposit, accounts frozen by SEBI to be released
  Appeal: Appeal Nos. 312, 313 and 314 of 2025 with Misc. Applications 751,752,753,754,755,756 of 2025 disposed of on 2 July 2025
• Alleged front-running where Noticee No.1 placed orders through broker (Noticee No.4) before issuing recommendations on social media.
  Deposit Rs 2 Crore in fixed deposit with lien marked in favour of SEBI · On such deposit, accounts frozen by SEBI to be released
  Appeal: Appeal Nos. 312, 313 and 314 of 2025 against WTM order dated 17 June 2025 disposed on 2 July 2025 with modified deposit direction