Urmila Sunder

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeal partly allowed; WTM to recalculate disgorgement using acquisition Rs.5.34 and sale Rs.18.98 per share
Rs.2 crore interim deposit dated 25 October 2019 to be adjusted against recalculated liability

SAT-appeal

Price manipulation in Sumeet Industries Ltd. via misleading corporate announcements and manipulative trades to inflate price and enable promoters to offload holdings profitably.
Appeal partly allowed; WTM to recalculate disgorgement using acquisition Rs.5.34 and sale Rs.18.98 per share · WTM to complete recalculation within four weeks from 21 December 2021 with interest
SAT matter SATV-8206D25A0067E166D01ACF4C
Misc. Application No.17 of 2022 dismissed as infructuous
Appeal: Misc. Application No.17 of 2022 in Appeal No.431 of 2019 disposed on 17.01.2022 as dismissed infructuous

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Source: SecMarx — Urmila Sunder. 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.