Shreenath Finstock Private Limited

SAT-appeal

• Manipulative trading in Nutraplus India Ltd. to raise the scrip price, generate positive last traded prices and facilitate exit for certain preferential allottees.
  Appeal No. 186 of 2020 dismissed. · Appeal No. 187 of 2020 dismissed.
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 dismissed by SAT on 22 March 2021; order reserved on 18 December 2020.
• Manipulative trading in Nutraplus India Ltd. shares to raise the scrip price and facilitate exit for certain preferential allottees, violating Section 12A and PFUTP provisions.
  Appeal No. 186 of 2020 dismissed. · Appeal No. 187 of 2020 dismissed.
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 dismissed by SAT on 22 March 2021.
• SAT matter SATV-5F3C2777E7A8253A06F35660
  Four weeks time to file reply, three weeks thereafter to file rejoinder · List for admission and for final disposal on August 10, 2020
  Appeal: Appeal (L) No. 172 of 2020 pending; listed for admission and final disposal on August 10, 2020
• Manipulative trading to artificially raise price of Nutraplus India Ltd scrip via repeated single-share orders generating positive LTP and new highs
  Appeal Nos. 186, 187 and 188 of 2020 dismissed · No order as to costs
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 dismissed on 22.03.2021 (reserved on 18.12.2020)