Sanjoy Kumar Dey

2 matters before the Securities Appellate Tribunal

SAT-appeal

Created artificial/fictitious volumes and gave false and misleading appearance of trading in scrip of Edynamics Solutions Limited (ESL).
Appeal allowed; impugned AO order dated 20.12.2022 quashed qua the five appellants · Matter remitted to SEBI for fresh consideration in accordance with law with opportunity to produce documents and submissions
Alleged violation as directors of Onceover Dealtrade Pvt Ltd and Goldensight Vinimay Pvt Ltd involved in manipulation in violation of PFUTP Regulations
Impugned AO order quashed qua the appellants · Matter remitted to SEBI for fresh consideration in accordance with law
Appeal: Appeal No. 370 of 2023 decided on 05.08.2024 - AO penalty order quashed qua appellants and remitted for fresh consideration

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Source: SecMarx — Sanjoy Kumar Dey. 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.