Rahul D. Shah

7 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impugned penalty order quashed insofar as it related to the three appellants.

SAT-appeal

Alleged fraudulent and unfair trade practices through non-genuine, collusive and prearranged trades intended to inflate the price of SFL International Ltd. scrip.
Impugned penalty order quashed insofar as it related to the three appellants. · Appeals allowed with no order as to costs.
Appeal: Appeal Nos. 278, 279 and 280 of 2023 allowed on 11 April 2023; impugned AO order dated 29 December 2022 quashed insofar as it related to the appellants.
SAT matter SATV-04DF7F59D0AB5B7D773667F7
Urgency application disposed of · Matter heard and order reserved
Appeal: Appeal Nos. 278, 279 and 280 of 2023 were heard together on 23 March 2023; order reserved.
Alleged collusive and non-genuine trading in SFL International Ltd. intended to inflate the scrip price through a prearranged plan and meeting of minds.
Impugned adjudication order quashed insofar as it related to the three appellants · Appeals allowed with no order as to costs
Appeal: Appeal Nos. 278, 279 and 280 of 2023 allowed by SAT on 11 April 2023; impugned AO order dated 29 December 2022 quashed insofar as it concerned the appellants.
Alleged non-genuine trades in SFL International Ltd with intention to inflate scrip price via collusion, meeting of minds and prearranged plan.
Impugned AO order quashed qua the three appellants · Appeals allowed with no order as to costs
Appeal: Appeal Nos. 278, 279 and 280 of 2023 allowed on 11.04.2023
SAT matter SATV-A3744A24FF6B2A771BFE5B29
Urgency application in Misc. Application No. 271 of 2023 disposed of · Order reserved after hearing counsel for appellants and SEBI
Appeal: Appeal Nos. 278, 279 and 280 of 2023 against common SEBI order; Misc. Application No. 271 of 2023 disposed on 23.03.2023; order reserved
SAT matter SATV-CB2E7001D37B53106A061D96
Urgency application in Misc. Application No. 271 of 2023 disposed of · Appeals heard and order reserved
Appeal: Appeal Nos. 278, 279 and 280 of 2023 against common SEBI order; Misc. Application No. 271 of 2023 urgency application disposed on 23.03.2023; order reserved
Alleged non-genuine trades in SFL International Ltd executed with intention to inflate scrip price via collusion, meeting of minds and prearranged plan.
Impugned AO order dated December 29, 2022 quashed qua the three appellants · Appeals allowed with no order as to costs
Appeal: Appeal Nos. 278, 279 and 280 of 2023 allowed on 11.04.2023; AO order dated 29.12.2022 quashed qua appellants

Analyse these matters in Ontology · Plans

Source: SecMarx — Rahul D. Shah. 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.