Vipul Mohan Joshi

SAT-appeal

• Alleged fraudulent dealings in shares of Shreekrishna Biotech Limited
  Impugned AO order dated 30 August 2019 quashed qua appellant · Appeal allowed at admission stage with consent of parties
  Appeal: Appeal No.105 of 2019 against WTM order dated 31 Jan 2019 allowed on 7 Nov 2019; no further appeal by SEBI till 30 Dec 2019
• Alleged concerted manipulation of Shreekrishna Biotech Ltd shares by connected entities via repeated small-quantity sell orders above LTP causing artificial price rise.
  Impugned WTM order quashed insofar as appellant Vipul Mohan Joshi · No order as to costs
  Appeal: Appeal No. 105 of 2019 decided on 07.11.2019 - allowed, impugned order quashed qua appellant
• Alleged fraudulent dealings in shares of Shreekrishna Biotech Limited in violation of PFUTP Regulations.
  Impugned AO order dated 30 August 2019 quashed qua appellant · Appeal allowed at admission stage with consent of parties
  Appeal: Appeal No.557 of 2019 allowed on 30.12.2019; related Appeal No.105 of 2019 allowed on 07.11.2019, no further appeal by SEBI till date