Sanjay Kumar Tayal

SAT-appeal

• Insider trading in Bank of Rajasthan shares while in possession of UPSI concerning its proposed merger with ICICI Bank; alleged coordinated funding and fraudulent/unfair trading.
  WTM order dated 22 November 2017 restrained appellants from buying, selling or dealing in securities for five years. · WTM directed joint and several disgorgement of Rs. 95,77,614 with 12% annual interest from 27 May 2010.
  Appeal: Appeal Nos. 8, 9, 10 and 11 of 2018 and 250, 261, 262 and 263 of 2020 were heard on 8 April 2021; decision dated 2 August 2021.
• SAT matter SATV-0CD44E40CDB42B489DB1A3F1
  Appeal: Appeal Nos. 68, 69, 72, 75, 82, 84 and 83 of 2013; decision dated 11 February 2014. Disposition not included in supplied text.
• Insider trading and fraudulent/unfair trading while in possession of UPSI concerning the proposed merger of Bank of Rajasthan with ICICI Bank; alleged funding and coordination among the appellants.
  Appeals against the WTM order dated 22 November 2017 and AO order dated 29 May 2020 were heard together; the provided text does not include the final operative disposal. · WTM order restrained appellants from buying, selling or dealing in the securities market for five years.
  Appeal: Appeal Nos. 8, 9, 10 and 11 of 2018 and 250, 261, 262 and 263 of 2020; hearing on 8 April 2021 and decision dated 2 August 2021. Final disposal is not included in the provided text.
• SAT matter SATV-3DE0BD323155C142B11474A3
  Appeal: Appeal Nos. 68, 69, 72, 75, 82, 83 and 84 of 2013 were heard together; order dated 11 February 2014. Disposal outcome is not included in the supplied text.
• SAT matter SATV-2C2A987FCE5DE796B6801E10
  Appeal: Appeal Nos. 68, 69, 72, 75, 82, 83 and 84 of 2013 before SAT Mumbai, reserved on 20.01.2014, decided on 11.02.2014
• SAT matter SATV-45317682F1FADF891AFA910A
  Appeal: Appeal Nos. 68, 69, 72, 75, 82, 83 and 84 of 2013; decision dated 11 February 2014. Disposal outcome not included in supplied text.
• SAT matter SATV-999582D29F4B0C1A115E28C2
  Appeal: Appeal Nos. 68, 69, 72, 75, 82, 83, 84 of 2013 before SAT Mumbai; Order Reserved 20.01.2014, Date of Decision 11.02.2014
• SAT matter SATV-A862DD020F96E1FF2E1FD029
  Appeal: Appeal Nos. 68, 69, 72, 75, 82, 83, 84 of 2013 before SAT Mumbai, reserved on 20.01.2014, decided on 11.02.2014
• SAT matter SATV-A84CB5831A985D5921E08CEB
  Appeal: Appeal Nos. 68, 69, 72, 75, 82, 83, 84 of 2013 before SAT Mumbai vs SEBI; Order Reserved On 20.01.2014, Date of Decision 11.02.2014
• SAT matter SATV-C1B7533F7B5E866A377725B9
  Appeal: Appeal Nos. 68, 69, 72, 75, 82, 83 and 84 of 2013 before SAT Mumbai; Order reserved on 20.01.2014, Date of Decision 11.02.2014
• SAT matter SATV-F32D6BB0BAE814321AD3A68B
  Appeal: Appeal Nos. 68, 69, 72, 75, 82, 84 and 83 of 2013 before SAT Mumbai, Order Reserved On 20.01.2014, Date of Decision 11.02.2014, Appellants vs SEBI
• Insider trading in Bank of Rajasthan scrip while in possession of UPSI of BoR-ICICI Bank merger, in connivance with Tayal family and funded by Advik Textiles.
  WTM order 22 Nov 2017: restraint from securities market for 5 years · WTM order: disgorge Rs 95,77,614 with 12% p.a. interest from 27 May 2010 jointly and severally
• SAT matter SATV-5E2A681D8DFF0B0600003689
  Appeal: Appeal Nos. 68, 69, 72, 75, 82, 83 and 84 of 2013; decision dated 11 February 2014. Disposal outcome not present in supplied text.
• SAT matter SATV-641D67BD574CF71249A42765
  Appeal: Appeal Nos. 68, 69, 72, 75, 82, 84 and 83 of 2013; order reserved 20 January 2014 and decision dated 11 February 2014. Disposal outcome not included in the supplied text.
• SAT matter SATV-611ED9A5320BA8299D4195D1
  Appeal: Appeal Nos. 68, 69, 72, 75, 82, 83 and 84 of 2013 before SAT Mumbai; Order Reserved On 20.01.2014, Date of Decision 11.02.2014
• Insider trading in Bank of Rajasthan using UPSI of merger with ICICI Bank; dealing while in possession of UPSI and fraud under PIT and PFUTP Regulations.
  Restrained from buying, selling or dealing in securities for five years per WTM order · Disgorge Rs.95,77,614 jointly and severally with 12% interest from May 27, 2010 per WTM
• SAT matter SATV-81082439FCDC529AC3DFBB1F
• Insider trading in Bank of Rajasthan scrip while in possession of UPSI of merger with ICICI Bank; Rohit Gupta in connivance with Tayal family and Advik group traded and earned Rs. 95,77,614.
  Restrained from buying, selling or dealing in securities market for five years (WTM order) · Disgorge Rs. 95,77,614 jointly and severally with 12% p.a. interest from May 27, 2010 (WTM order)
  Appeal: Appeal Nos. 8,9,10,11 of 2018 vs WTM order Nov 22, 2017 and Appeal Nos. 250,261,262,263 of 2020 vs AO order May 29, 2020; heard Apr 8, 2021, decided Aug 2, 2021
• SAT matter SATV-D461728882DD90613431CD7A
  Appeal: Appeal Nos. 68, 69, 72, 75, 82, 83, 84 of 2013 before SAT Mumbai vs SEBI; Order reserved on 20.01.2014, Date of Decision 11.02.2014