Saurin Jayantilal Shah

SAT-appeal

• Alleged manipulation in Interactive Financial Services Ltd by raising LTP and establishing NHP via first trades (Noticees 5-6) to enable promoters/ex-employee (1-4) to exit at high prices during bulk SMS buying period.
  Impugned AO order quashed qua appellants (Noticees 5-6) · Appeals allowed with no order as to costs
  Appeal: Appeal No. 201 of 2023 and Appeal No. 202 of 2023 with Misc. Application No. 157-158 of 2023 decided on 22.02.2023 - allowed
• SAT matter SATV-63AD4A31DCA88632E67EF44D
  List Appeal No. 201 of 2023 and Appeal No. 202 of 2023 for admission on February 22, 2023
  Appeal: Appeal No. 201 of 2023 and Appeal No. 202 of 2023 with Misc. Application No. 157 of 2023 and 158 of 2023 pending; listed for admission on February 22, 2023
• Alleged manipulation of Interactive Financial Services Limited's share price by increasing the Last Traded Price and establishing New High Prices through first trades, as part of a scheme benefiting promoters/directors and an ex-employee.
  Impugned AO order quashed insofar as it related to the appellants · Appeals allowed with no order as to costs
  Appeal: Appeal Nos. 201 and 202 of 2023, decided on 22 February 2023; both appeals allowed and the impugned order quashed as against the appellants.
• SAT matter SATV-5C8185CF967B253C9ECCB063
  List Appeal Nos. 201 and 202 of 2023 for admission on February 22, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 201 and 202 of 2023 with Misc. Applications Nos. 157 and 158 of 2023 pending; listed for admission on 22.02.2023, no disposal on 15.02.2023