Vasantlal Mohanlal Vora

2 matters before the Securities Appellate Tribunal

SAT-appeal

Six self-trades for 11 shares in Veritas (India) Ltd creating fictitious volume and manipulative trading; two via Arcadia as broker and counter-party broker.
Impugned adjudication order quashed and set aside · Case remanded to SEBI for fresh adjudication with fresh SCNs
Appeal: Appeal No.367 of 2014 and Appeal No.384 of 2014 disposed on 27/02/2015 by common order remanding for fresh adjudication (reserved 27/01/2015)
6 self-trades for 11 shares in Veritas (India) Ltd during Sep 2010-Mar 2012 creating false/fictitious volume and 375 trades impacting LTP/high-low; broker executed 2 self-trades as broker and counter-party broker.
Impugned adjudication order quashed and set aside · Case remanded to SEBI for fresh adjudication proceedings
Appeal: Appeal No.367 of 2014 and Appeal No.384 of 2014 disposed by common order dated 27/02/2015 (reserved 27/01/2015) - allowed by way of remand

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Source: SecMarx — Vasantlal Mohanlal Vora. 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.