Ashok Kumar Maheshwari & Ors.
SAT-appeal
- Debarment by Chief General Manager challenged where appellants claim another authority exonerated them on same issueConnect with Appeal No. 938 of 2022 and list on April 18, 2023 · Respondent to take instructions on justification for CGM debarment despite exoneration by another authorityAppeal: Appeal Nos. 331 to 338 of 2023 pending; connected with Appeal No. 938 of 2022, next listed on April 18, 2023
- Debarment by Chief General Manager on same issue on which another authority had exonerated appellants; details of charge not statedAll appeals against common order taken up together · Connected with Appeal No. 938 of 2022 and listed on April 18, 2023Appeal: Appeal Nos. 331 to 338 of 2023 pending before SAT; connected with Appeal No. 938 of 2022, next listing April 18, 2023
- SAT matter SATV-D51C9E9D3756A6104C87625FConnect with Appeal No. 938 of 2022 and list on April 18, 2023 · SEBI to take instructions justifying CGM debarment despite exoneration by another authority on same issueAppeal: Appeal Nos. 331-338 of 2023 pending against common SEBI order; connected with Appeal No. 938 of 2022, next listed April 18, 2023, no disposal yet
- Debarment by SEBI Chief General Manager vide common order; appellants claim another authority had exonerated them on same issueAll appeals against common order taken up together · Connected with Appeal No. 938 of 2022 and listed on April 18, 2023Appeal: Appeal Nos. 331 to 338 of 2023 filed against common SEBI order; connected with Appeal No. 938 of 2022, listed on April 18, 2023 - pending, not disposed on 12.04.2023
- SAT matter SATV-6EC2B558C810D358E6674B69All appeals against common order taken up together · Connect with Appeal No. 938 of 2022 and list on April 18, 2023Appeal: Appeal Nos. 331 to 338 of 2023 pending before SAT; adjourned and connected with Appeal No. 938 of 2022 for hearing on April 18, 2023
- Debarment by SEBI Chief General Manager on same issue on which another authority had exonerated appellants; specific violation not detailed in this orderConnect Appeal Nos. 331-338 of 2023 with Appeal No. 938 of 2022 and take up together · SEBI to take instructions on justification for CGM debarment despite exoneration by another authorityAppeal: Appeal Nos. 331 to 338 of 2023 pending before SAT; connected with Appeal No. 938 of 2022, listed on 18 April 2023
- SAT matter SATV-E36362F82D30D216DD80AD65Connect Appeal Nos. 331-338 of 2023 with Appeal No. 938 of 2022 and list on April 18, 2023 · Respondent SEBI to take instructions on justification of Chief General Manager for debarring appellants when another authority exonerated them on same issueAppeal: Appeal Nos. 331 to 338 of 2023 against common SEBI order, heard 12.04.2023, adjourned to 18.04.2023; no final disposal
Source: SecMarx — Ashok Kumar Maheshwari & 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.