Anupam D. Dighe (HUF)

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeal disposed of on SEBI undertaking to pass orders and upload on portal

SAT-appeal

Challenge to BSE's notice suspending trading in shares of 31 listed entities, including High Ground Enterprise Ltd. and CMI Ltd., with effect from 31 March 2016.
Appeal dismissed · No order as to costs
Appeal: Appeal No. 80 of 2016 dismissed by SAT on 4 April 2016; appeal by High Ground Enterprise Ltd. against the same BSE notice had already been disposed of on 30 March 2016.
Alleged non-disposal by SEBI of complaints filed by appellant from time to time
Appeal disposed of on SEBI undertaking to pass orders and upload on portal · Misc. Application No.314 of 2016 disposed of as infructuous
Appeal: Appeal No.385 of 2016 disposed of on 24/11/2016 as not pressed; Misc. Application No.314 of 2016 disposed as infructuous

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Source: SecMarx — Anupam D. Dighe (HUF). 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.