Rajesh Jivan Patel

3 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-148E709B104411154011C8B0
SEBI to file its reply within 10 days · Appellant to file rejoinder within one week thereafter
Appeal: Appeal Lodging No. 215 of 2020; interim procedural order dated 4 August 2020; listed for admission and final disposal on 21 August 2020
Alleged sale of miniscule quantities at upper circuit to inflate LTP and manipulate Vishvjyoti Trading Ltd price in concert with other sellers and in collusion with Shailesh Parab and Mittal Share Brokers.
WTM order dated March 26, 2020 restraining appellant from securities market for six months and freezing mutual funds/securities set aside qua appellant · Appeal allowed as covered by Nishith M. Shah HUF; WTM travelled beyond SCN charges
Appeal: Appeal No. 222 of 2020 with Misc. Application 206 of 2020 and 207 of 2020 allowed by SAT order dated 26.08.2020 (reserved 21.08.2020)
SAT matter SATV-8825D6B050A3FA813628BCDB
Order reserved after hearing both sides through video conference · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal (L) No. 215 of 2020 with Misc. Application Nos. 206 of 2020 and 207 of 2020 - heard on 21.08.2020, order reserved

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Source: SecMarx — Rajesh Jivan Patel. 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.