Mr. Rameshchandra K. Jain

SAT-appeal

• Promoters allegedly offloaded holdings via off-market transfers concealing identity to escape exchange surveillance with cartel assistance, and Rajendra/Jagruti Parikh failed to disclose >2% change and director holdings under Reg 13.
  Impugned adjudication findings holding appellants guilty under FUTP Regulations held unsustainable as beyond show cause notice · Findings vitiated for reliance on undisclosed investigation report, price-volume data, BSE/NSE reports, depository data and press article in violation of natural justice
• SAT matter SATV-B9EB359609853ECA5EE841FC
  Same order as in Appeal No. 44 of 2009 decided on 21.1.2010
  Appeal: Appeal No. 267 of 2009 decided on 21.1.2010 - disposed by same order as Appeal No. 44 of 2009
• SAT matter SATV-7C7E2F4239BA0B72245A95E9
  Disposed in same terms as Appeal No. 271 of 2009 decided on 05.03.2010
  Appeal: Appeal No. 284 of 2009 decided on 05.03.2010 in same terms as Appeal No. 271 of 2009