Anil D. Doshi

2 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-3608A89F80E2E52C29D2D011
Miscellaneous Application No. 312 of 2017 permitted to be withdrawn · Liberty granted to file a fresh miscellaneous application with additional documents
Appeal: Miscellaneous Application No. 312 of 2017 in Appeal No. 120 of 2004 disposed of on 28 February 2018 by permitting withdrawal with liberty to refile
Failure to produce books, registers and other documents/records in Section 11C(2) proceedings; dispute over directorship in three fincap companies.
Misc. Application No. 253 of 2018 rejected as patently misconceived
Appeal: Misc. Application No. 253 of 2018 in Appeal No. 120 of 2004 disposed by rejection on 19.02.2019; original SAT order dated 06.12.2004

Analyse these matters in Ontology · Plans

Source: SecMarx — Anil D. Doshi. 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.