Amar Prem Walmiki
Penalties and directions recorded
- Impugned orders quashed and set aside qua the appellants
- Matters restored to SEBI Adjudicating Officer for fresh orders on merits and in accordance with law
- Impugned orders quashed and set aside qua the appellants
- Matters restored to SEBI Adjudicating Officer for fresh orders on merits and in accordance with law
- Orders impugned quashed and set aside qua the appellants
SAT-appeal
- SAT matter SATV-03A8F7C2F025415ABB48271CImpugned orders quashed and set aside qua the appellants · Matters restored to SEBI Adjudicating Officer for fresh orders on merits and in accordance with lawAppeal: Appeal Nos. 86, 105 and 139 of 2015 disposed of on 18 March 2016; impugned orders quashed and matters remanded to SEBI Adjudicating Officer. Misc. Application No. 95 of 2015 allowed by condoning 35 days' delay.
- SAT matter SATV-3EFFFD798FA0A04A9474DC6FImpugned orders quashed and set aside qua the appellants · Matters restored to SEBI Adjudicating Officer for fresh orders on merits and in accordance with lawAppeal: Appeal Nos. 86, 105 and 139 of 2015 disposed of on 18 March 2016; impugned orders quashed and matters remanded to SEBI Adjudicating Officer
- SAT matter SATV-932B46379C45A80C19F7B9C8Orders impugned quashed and set aside qua the appellants · Matters restored to file of Adjudicating Officer of SEBI for fresh orders on merits and in accordance with law
- SAT matter SATV-FC2DCADA3736497A41F005DBImpugned AO orders quashed and set aside qua the three appellants · Matters restored to file of SEBI Adjudicating Officer for fresh orders on merits and in accordance with lawAppeal: Appeal Nos.86, 105 and 139 of 2015 disposed on 18/03/2016 by quashing and remand to AO; Misc. Application No.95 of 2015 disposed as allowed
Source: SecMarx — Amar Prem Walmiki. 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.