Ashmi Parekh & Ors.
Penalties and directions recorded
- By consent, matters were adjourned and listed on 02 August 2024
- Atul Parekh shall deposit Rs. 49,99,000 in two fixed deposits in his name with lien marked in favour of BSE Limited.
- Atul Parekh shall deposit Rs. 49,99,000 in two fixed deposits in his name with lien marked in favour of BSE Limited.
- Appellant Atul Parekh to deposit cumulatively Rs. 49,99,000 in two fixed deposits in his name with lien marked in favour of BSE Limited.
SAT-appeal
- SAT matter SATV-01D8C9B2D6AC05B2E519C0D8Matter was not on board; list on 31 July 2024 along with Appeal No. 330 of 2024.Appeal: Appeal Lodging No. 419 of 2024; listed for hearing on 31 July 2024 along with Appeal No. 330 of 2024.
- SAT matter SATV-1913471B99147340DFF0DC9FAll appeals against the common order were taken up together · By consent, matters were adjourned and listed on 02 August 2024Appeal: Appeal Nos. 330, 375, 424 and 425 of 2024, with connected miscellaneous applications, were pending; by consent listed on 02 August 2024.
- SAT matter SATV-2F7F3A4E328D0D4E8C376362Atul Parekh shall deposit Rs. 49,99,000 in two fixed deposits in his name with lien marked in favour of BSE Limited. · Attested FD photocopies and the bank's lien-confirmation letter shall be filed before the Tribunal and supplied to BSE.Appeal: Appeal Nos. 375, 424 and 425 of 2024 were pending before SAT; listed for 23 September 2024
- SAT matter SATV-383AD226E00536243E72D431Atul Parekh shall deposit Rs. 49,99,000 in two fixed deposits in his name with lien marked in favour of BSE Limited. · Attested FD copies and the bank's lien-confirmation letter shall be filed before SAT and supplied to BSE.Appeal: Appeal Nos. 375, 424 and 425 of 2024 were pending before SAT; matter listed on 23 September 2024
- SAT matter SATV-68303B8598A3184393A63901Appellant Atul Parekh to deposit cumulatively Rs. 49,99,000 in two fixed deposits in his name with lien marked in favour of BSE Limited. · Attested FD photocopies and bank confirmation of the lien to be filed before SAT and provided to BSE.Appeal: Appeal Nos. 375, 424 and 425 of 2024 were pending before SAT; order dated 28 August 2024 granted interim directions and listed the matters for 23 September 2024.
Source: SecMarx — Ashmi Parekh & Ors.. 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.