Sanjay Jethilal Soni

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Miscellaneous Application No. 200 of 2014 disposed of subject to payment of Rs. 10 lakh to SEBI
Impugned adjudication order dated October 21, 2011 upheld with penalty modification
Appeal partly allowed with no costs; original Rs 10 lakh revives on default

SAT-appeal

SAT matter SATV-0AF58266F86CEE25760AAD8E
Miscellaneous Application No. 200 of 2014 disposed of subject to payment of Rs. 10 lakh to SEBI
Appeal: Miscellaneous Application No. 200 of 2014 in Appeal No. 58 of 2014 disposed of on 11 June 2015
SAT matter SATV-B9532C7B177E166C33EA1F61
Appeal allowed to be withdrawn with liberty to file fresh appeal · No order as to costs
Appeal: Appeal No. 2 of 2014 withdrawn on 22.01.2014 with liberty to file fresh appeal
Synchronized trades and order book manipulation creating artificial volume to facilitate promoter off-loading of Hit Kit Global Solutions Ltd. shares
Impugned adjudication order dated October 21, 2011 upheld with penalty modification · Appeal partly allowed with no costs; original Rs 10 lakh revives on default
Appeal: Appeal No. 58 of 2014 decided on 20.08.2014 - partly allowed, penalty reduced from Rs 10 lakh to Rs 7 lakh

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Source: SecMarx — Sanjay Jethilal Soni. 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.