Arvind Morzaria
Penalties and directions recorded
- Appellants granted liberty to pursue remedy before SEBI
- Appeals allowed to be withdrawn with liberty to pursue remedy before SEBI
- Liberty granted to appellants to pursue remedy before SEBI
- Appeal Nos. 363, 463 of 2016 and 18, 98, 100, 105, 116 of 2017 dismissed as withdrawn with liberty to pursue remedy before SEBI
- All appeals permitted to be withdrawn with liberty to pursue remedy before SEBI
SAT-appeal
- SAT matter SATV-457744878E146D45579C6B04Delay condoned in all misc. applications with no order as to costs · Appeal Nos. 363, 463 of 2016 and 18, 98, 100, 105, 116 of 2017 dismissed as withdrawnAppeal: Appeal Nos. 363, 463/2016 and 18, 98, 100, 105, 116/2017 dismissed as withdrawn on 15.12.2017
- SAT matter SATV-805D07AEFCC8C2E11110D0A6Delay condoned; Misc. Applications disposed with no order as to costs · Appeals allowed to be withdrawn with liberty to pursue remedy before SEBIAppeal: Appeal Nos. 363, 463 of 2016 and 18, 98, 100, 105, 116 of 2017 dismissed as withdrawn on 15.12.2017 with liberty to pursue remedy before SEBI
- SAT matter SATV-E4EA8651AA3E98A0177EF65EDelay condoned in Misc. Apps 301,386 of 2016 and 16,110,112,117,151 of 2017 · All misc. applications disposed of with no order as to costsAppeal: Appeal Nos. 363,463 of 2016 and 18,98,100,105,116 of 2017 dismissed as withdrawn on 15.12.2017 with liberty to pursue remedy before SEBI; no costs
- SAT matter SATV-DF7B8C877D3665F6B7784ED4Delay condoned in Misc. Applications 301, 386 of 2016 and 16, 110, 112, 117, 150 of 2017 · Appeal Nos. 363, 463 of 2016 and 18, 98, 100, 105, 116 of 2017 dismissed as withdrawn with liberty to pursue remedy before SEBIAppeal: Appeal Nos. 363, 463 of 2016 and 18, 98, 100, 105, 116 of 2017 dismissed as withdrawn on 15.12.2017 with liberty to approach SEBI
- SAT matter SATV-EFD58DBF16E4496335D0D090Delay condoned in all misc. applications, disposed with no order as to costs · All appeals permitted to be withdrawn with liberty to pursue remedy before SEBIAppeal: Appeal Nos. 363,463 of 2016 and 18,98,100,105,116 of 2017 dismissed as withdrawn on 15.12.2017 with liberty to pursue remedy before SEBI
- SAT matter SATV-B88D52D7B88AB38112AEB657Delay in filing appeals condoned; Misc. Applications disposed with no order as to costs · Appeals allowed to be withdrawn with liberty to pursue remedy before SEBIAppeal: Appeal Nos. 363, 463 of 2016 and 18, 98, 100, 105 and 116 of 2017 dismissed as withdrawn on 15.12.2017
- SAT matter SATV-E425B99736F1921E0FC29C73Delay in filing appeals condoned and Misc. Applications disposed with no order as to costs · Appeal Nos. 363, 463 of 2016 and 18, 98, 100, 105 and 116 of 2017 dismissed as withdrawnAppeal: Appeal Nos. 363, 463 of 2016 and 18, 98, 100, 105, 116 of 2017 dismissed as withdrawn on 15.12.2017 with liberty to pursue remedy before SEBI
Source: SecMarx — Arvind Morzaria. 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.