0525-2022 Veerendra Kumar Singh and Another vs Securities and Exchange Board of India
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“6. Having considering the matter, we are of the view that there has been an inordinate delay on the part of the respondent in initiating proceedings against the appellants for alleged violations. Much water has flown since the alleged violations and at this belated stage the appellants cannot be penalized. It is alleged that disclosure under PIT Regulations was not made but similar disclosure was made by the appellant under SAST Regulations. Therefore, information
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Date of Hearing: 06.01.2023 Date of Decision: 19.01.2023 Misc. Application No.902 of 2022 And Appeal No.524 of 2022 1. Mr. Veerendra Kumar Singh 2. Ms. Alka Singh 135, Krishi Apartment, D-Block, Vikas Puri, New Delhi – 110018.
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Source: SecMarx — 0525-2022 Veerendra Kumar Singh and Another vs Securities and Exchange Board of India. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.