Srivatsan P

2 matters before the Securities Appellate Tribunal

SAT-appeal

Alleged price manipulation and fraudulent or unfair trade practices through synchronized/miniscule trades in TCP shares to depress prices and facilitate V.R. Venkatachalam’s acquisition; Venkatachalam and Rajasekharan were also charged with insider-trading/pre-clearance violations.
Appeals were dismissed and the Adjudicating Officer’s order dated 31 January 2018 was upheld.
Appeal: Appeal Nos. 76 of 2018, 98 of 2018 and 99 of 2018 dismissed by SAT on 12 July 2019; order reserved on 23 May 2019.
Alleged manipulation of TCP Ltd.'s illiquid scrip through coordinated matching trades that depressed prices and benefited promoter V.R. Venkatachalam; Venkatachalam and Rajasekharan were also charged with insider-trading/pre-clearance violations.
Appeal: Appeal Nos. 76 of 2018, 98 of 2018 and 99 of 2018 were heard together; decision dated 12 July 2019. Disposition is not included in the supplied text.

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Source: SecMarx — Srivatsan P. 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.