Voltaire Leasing and Finance Ltd.

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing

SAT-appeal

SAT matter SATV-61DB0F7D72286D17A50AD6EF
Appeal listed for 6 January 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
Appeal: Appeal No. 409 of 2020 was listed for further hearing on 6 January 2021; no disposal recorded in this order.
Alleged fraudulent and manipulative trading and price manipulation through off-market transfers to connected entities, followed by minuscule exchange sales at higher prices.
Appeal No. 409 of 2020 dismissed · Two-year restraint from accessing the securities market imposed by the WTM order upheld
Appeal: Appeal No. 409 of 2020 dismissed by SAT on 15 March 2021; challenge was to the WTM order dated 30 April 2020.

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Source: SecMarx — Voltaire Leasing and Finance Ltd.. 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.