2025 (11) TMI 1355

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....g Officer, Ms. Meera Swarup, Technical Member, And Dr. Dheeraj Bhatnagar, Technical Member For the Appellant : Mr. Mustafa Doctor, Senior Advocate with Mr. Siddharth Satija, Mr. Sowjhanya Shankaran, Ms. Anuka Bachawat, Mr. Karan Mastakar and Mr. Sanket Shetty, Advocates i/b Karan Mastakar and Associates For the Respondent : Mr. Sumit Rai with Mr. Mihir Mody, Mr. Aavish Shetty, Mr. Karthik K.....

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....is that the modus operandi adopted for the manipulation involved posting of misleading videos/content on certain YouTube Channels with an aim to induce the investors into making investments in the shares of SBL. As a result of the same, there was a spurt in the trading volume and concomitant increase in the price of the scrip. He submitted that this being the charge, while computing the disgorgeme....

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....the impugned order. He submitted that the entire alleged illegal activities have commenced from March 2022. He made particular reference to paragraph 50 wherein it is recorded that a sum of Rs. 10 lakh was transferred from Subhash Agarwal to Manish Mishra to start this operation. He submitted that during March and July 2022, the promoter group traded with Manish Mishra entities and other promoter ....