Signet Vinimay Pvt. Ltd.

SAT-appeal

• SAT matter SATV-1BF223973B81E11D7BD37ADE
  Delay in filing the appeals was condoned. · Miscellaneous applications were allowed.
  Appeal: Appeal Nos. 803 to 810 of 2021 were heard together on 11 January 2022 against SEBI's common order dated 3 September 2020; order reserved.
• Alleged creation of artificial volume and misleading appearance of trading in Rich Universe Networking Ltd. through connected-entity off-market transfers and reversal, circular, synchronized trades at progressively higher prices.
  Miscellaneous Applications 123 to 128 of 2013 allowed and delay condoned. · Appeals challenged the impugned order dated 6 March 2013 imposing penalties; remaining operative merits disposition is not included in the provided text.
  Appeal: Appeal Nos. 189-194, 94, 107 and 108 of 2013 heard on 24 January 2014; decision dated 31 January 2014. The provided extract does not state final disposal directions.
• Manipulative and fraudulent trading in RUNL shares through connected entities, off-market transfers, reversal, circular and synchronized trades, creating artificial volume and misleading appearance and causing price rise.
  Miscellaneous Applications Nos. 123 to 128 of 2013 for condonation of delay were allowed. · Appeals challenged the common impugned order dated 6 March 2013 imposing penalties; operative final disposal portion is not included in the supplied text.
  Appeal: SAT Appeals Nos. 189-194, 94, 107 and 108 of 2013; hearing on 24 January 2014 and decision dated 31 January 2014. The supplied text does not include the final disposal directions.
• SAT matter SATV-337940B2060978D5019FC045
  Delay in filing appeals condoned; Misc. Applications allowed · All appeals connected with Appeal No.319 of 2020 Praveen Kurele & Ors vs SEBI
  Appeal: Appeal Nos.803-810 of 2021 with Misc. Applications Nos.1387-1394 of 2021 pending; delay condoned and order reserved on 11.01.2022
• Creating artificial volume and misleading appearance of trading and price rise in Rich Universe Networking Ltd. via off-market transfers followed by synchronized/circular/reversal trades at incrementally higher prices.
  Misc. Applications 123 to 128 of 2013 for condonation of delay allowed
  Appeal: Appeal Nos. 189-194, 94, 107, 108 of 2013 against adjudication order dated March 6, 2013; Appeals 189-194 filed Oct 28, 2013 after 45 days; delay condoned 31 Jan 2014
• SAT matter SATV-841E1E61D4218D91D7B8D799
  Delay in filing appeals condoned and miscellaneous applications allowed · All appeals taken up together as against common order
• Manipulation of Rich Universe Networking Ltd. shares through connected entities, off-market transfers and reversal/circular/synchronized trades, creating artificial volume and a misleading appearance of trading and price rise.
  Miscellaneous Applications Nos. 123 to 128 of 2013 seeking condonation of delay were allowed.
  Appeal: Appeal Nos. 189 to 194, 94, 107 and 108 of 2013 were heard; six delayed appeals were admitted after condonation. Decision dated 31 January 2014.
• Group of 21 connected entities executed large off-market transfers and reversal circular/synchronized trades in Rich Universe Networking Ltd. to create artificial volume and push price higher.
  Misc. Applications Nos. 123-128 of 2013 allowed and delay in filing Appeals 189-194 of 2013 condoned · AO penalties under challenge: Rs 25 lakh on Scope Vyapar and Rs 3 lakh each on 20 others
  Appeal: SAT Appeals Nos. 189-194, 94, 107-108 of 2013 heard 24.01.2014, decided 31.01.2014; Misc. Apps 123-128 of 2013 for condonation allowed
• SAT matter SATV-BBCBC58996B887D163B5A522
  Delay condoned and Misc. Applications allowed · All appeals connected with Appeal No.319 of 2020 Praveen Kurele & Ors vs SEBI
  Appeal: Appeal Nos.803 to 810 of 2021 with Misc. Applications 1387 to 1394 of 2021 against common SEBI order dated 3 September 2020; delay condoned on 11 January 2022, heard and order reserved
• SAT matter SATV-D3503C3762CB6C3BB7B57512
  Delay in filing appeals condoned and Misc. Applications allowed · All appeals taken up together against common order
  Appeal: Appeal Nos.803-810 of 2021 pending; delay condoned, heard and order reserved on 11.01.2022
• SAT matter SATV-CC0AFD1C397C5AC97ED5EB61
  Delay condoned; Misc. Applications allowed · All appeals taken up together as against common order
  Appeal: Appeal Nos.803-810 of 2021 pending; heard on 11.01.2022, order reserved
• SAT matter SATV-E0D536545A2EF97D94938B87
  Delay in filing Appeals Nos.803-810 of 2021 condoned; Misc Applications allowed · All appeals to be connected with Appeal No.319 of 2020 Praveen Kurele & Ors vs SEBI
  Appeal: Appeals Nos.803-810 of 2021 against common SEBI order dated 3 Sep 2020; heard 11 Jan 2022, delay condoned, order reserved - not finally disposed
• Alleged creation of artificial volume and misleading appearance of trading in RUNL through connected entities, off-market transfers and reversal/circular/synchronized trades at incrementally higher prices.
  Miscellaneous Applications 123 to 128 of 2013 for condonation of delay were allowed. · Appeals challenging the penalties were dismissed.
  Appeal: SAT Appeals 189-194, 94, 107 and 108 of 2013; heard 24 January 2014 and decided 31 January 2014; appeals dismissed.
• Group of 21 connected entities executed large off-market transfers and reversal/circular/synchronized on-market trades at incrementally higher prices to create artificial volume and misleading appearance in Rich Universe Network Ltd.
  Misc. Applications Nos. 123-128 of 2013 for condonation of delay in filing Appeals 189-194 of 2013 allowed · AO finding that charges proved except Noticee Nos. 8 and 20 retained in impugned order: Rs 25 lakh on Noticee No.1 for lead role, Rs 3 lakh each on Noticees 2-21 for supportive role
  Appeal: Appeals Nos. 189-194, 94, 107-108 of 2013 against SEBI AO order dated March 6, 2013; Appeals 189-194 filed Oct 28, 2013 beyond 45-day limit, delay condoned via Misc. Apps 123-128; Heard 24.01.2014, Decided 31.01.2014
• Manipulation of Rich Universe Networking Ltd. shares via connected group using large off-market transfers reversed by synchronized/circular trades at higher prices creating artificial volume and price rise.
  Misc. Applications No. 123 to 128 of 2013 for condonation of delay in Appeals 189-194 of 2013 allowed
  Appeal: Appeal Nos. 189-194, 94, 107-108 of 2013 against AO order dated March 6, 2013; delay condoned; heard 24.01.2014, decided 31.01.2014
• SAT matter SATV-C02695CA9A485E3DDF178118
  Delay condoned and miscellaneous applications allowed · All appeals taken up together as against common order
• Group of 21 connected entities manipulated Rich Universe Networking Ltd shares via large off-market transfers and reversal synchronized/circular trades creating artificial volume and price rise.
  Misc. Applications No. 123 to 128 of 2013 allowed condoning delay in filing Appeal Nos. 189 to 194 of 2013
  Appeal: Appeals 189-194, 94, 107-108 of 2013 against SEBI order dated March 6, 2013; heard 24.01.2014, decided 31.01.2014; delay condoned