https://www.taxtmi.com/caselaws?id=464516 AT set aside the impugned orders insofar as the appellants are concerned, finding insufficient evidence of coordinated pump-and-dump participation; however, appellants are restrained from trading in the scrip during the pendency of the investigation and their deposited alleged unlawful gains will remain frozen until final WTM adjudication. If investigation and any show-cause notice are not completed by December 31, 2023, the trading restraint and deposit requirement automatically lapse and appellants may resume trading and withdraw the deposit. All observations are tentative and without prejudice to the ongoing investigation. en-us Mon, 09 Oct 2023 00:00:00 +0530 Mon, 03 Nov 2025 19:39:52 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=464516 AT set aside the impugned orders insofar as the appellants are concerned, finding insufficient evidence of coordinated pump-and-dump participation; however, appellants are restrained from trading in the scrip during the pendency of the investigation and their deposited alleged unlawful gains will remain frozen until final WTM adjudication. If investigation and any show-cause notice are not completed by December 31, 2023, the trading restraint and deposit requirement automatically lapse and appellants may resume trading and withdraw the deposit. All observations are tentative and without prejudice to the ongoing investigation. Case-Laws SEBI Mon, 09 Oct 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=464516