Anup Kumar Sheth

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters adjourned to March 01, 2021 for further hearing of arguments of remaining respondents
Matters put up on March 01, 2021 for further hearing of remaining respondents

SAT-appeal

SAT matter SATV-5E7D92E16E912154D814A0C2
SEBI to file affidavit indicating when SEBI comments dated February 04, 2021 was uploaded on SEBI website · Matters adjourned to March 01, 2021 for further hearing of arguments of remaining respondents
Appeal: Appeal No. 95 of 2021 with Misc. Application No. 139 of 2021 and Misc. Application No. 140 of 2021 and Appeal Lodging No. 111 of 2021 pending before SAT; next hearing on March 01, 2021
SAT matter SATV-AD958208F56D6697311F4DED
SEBI to file affidavit indicating when SEBI comments dated February 04, 2021 was uploaded on website · Matters put up on March 01, 2021 for further hearing of remaining respondents
Appeal: Appeal No. 95 of 2021 with Misc. Applications No. 139 of 2021 and 140 of 2021 and Appeal Lodging No. 111 of 2021 pending; adjourned to March 01, 2021

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Source: SecMarx — Anup Kumar Sheth. 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.