Radha Govind Lashkari (HUF)

SAT-appeal

• Alleged circular and reversal trades, including off-market transfers, created artificial volumes and manipulated the price of Octant Interactive Technologies Ltd. without genuine transfer of beneficial ownership.
  Appeals were filed against the common AO order dated 2 August 2019 imposing penalties for violations of PFUTP Regulations; the supplied text does not contain the final operative disposal directions.
  Appeal: Fourteen appeals, including Appeal Nos. 552, 507, 508, 509, 514, 515, 545, 600, 607, 611, 612 of 2019 and Appeal Nos. 30, 67 and 68 of 2020, were heard on 23 August 2021; decision dated 17 September 2021. Final disposal outcome is not included in the supplied text.
• Alleged circular/reversal trades, collusion and aiding and abetting to create artificial volumes, manipulate Octant Interactive Technologies Ltd.'s share price and induce investors, without genuine transfer of beneficial ownership.
  Appeal: Fourteen appeals, including Appeals Nos. 552, 507, 508, 509, 514, 515, 545, 600, 607, 611, 612 of 2019 and Appeals Nos. 30 and 67 of 2020, were filed against the common AO order dated 2 August 2019; decision dated 17 September 2021.
• Alleged circular/reversal trades and collusion among promoter, Manish Rathi and Kolkata group entities to create artificial volume, manipulate Octant Interactive Technologies Ltd.'s price and induce investors.
  Appeal: Fourteen appeals against the common AO order dated 2 August 2019; present text records hearing on 23 August 2021 and decision on 17 September 2021, but does not state the disposal outcome.
• Alleged circular and reversal trades, including off-market transfers, created artificial volume, manipulated the price of Octant Interactive Technologies Ltd. shares, and generated a false or misleading appearance of trading.
  Appeal: Fourteen appeals, including Appeals Nos. 552, 507, 508, 509, 514, 515, 545, 600, 607, 611, 612 of 2019 and 30 and 67 of 2020, were heard on 23 August 2021; decision dated 17 September 2021. Disposal outcome is not included in the supplied text.
• Alleged circular/reversal trades, collusion and aiding and abetting to create artificial volumes, manipulate the price of Octant Interactive Technologies Ltd. shares and induce investors, contrary to PFUTP Regulations.
  Appeal: Fourteen appeals were filed against the common SEBI AO order dated 2 August 2019; hearing was on 23 August 2021 and decision dated 17 September 2021. Disposal outcome is not included in the supplied text.