Ashish Pandey

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing
Respondent SEBI to file reply during the course of the day on 05.01.2022

SAT-appeal

SAT matter SATV-5F9BD9761731A81E2FB31AEA
Respondent SEBI to file reply within two weeks · List matter on January 05, 2022
Appeal: Misc. Application No. 1228 of 2021 and Appeal No. 722 of 2021 pending; delay condonation sought, next listed 05.01.2022
SAT matter SATV-8FB36C3326009D715DE94530
Respondent SEBI to file reply during the course of the day on 05.01.2022 · Matter to be put up for admission on January 06, 2022
Appeal: Misc. Application No. 1228 of 2021 in Appeal No. 722 of 2021 pending, listed for admission on January 06, 2022
SAT matter SATV-BC930F7A18D8764B04F8CBD8
Delay in filing appeal condoned, Misc. Applications allowed · Impugned AO order dated February 24, 2021 set aside for lack of service and hearing
Appeal: Appeal No. 722 of 2021 allowed on 06.01.2022; delay condoned via Misc. Application No. 1228 of 2021 and Misc. Application No. 1 of 2022

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Source: SecMarx — Ashish Pandey. 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.