Ashok Ramswaroop Panchariya

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Attachment restricted to fixed deposit of Rs. 13.68 lakh taken on record
SEBI to pass final order on merits after giving personal hearing to appellant

SAT-appeal

SAT matter SATV-432BA84B46AD46543044B3F3
Appeal disposed by adopting the same order as in Appeal No. 44 of 2010 decided on 6 May 2010
Appeal: Appeal No. 275 of 2009 decided on 6 May 2010; order states it is the same order as in Appeal No. 44 of 2010 decided on that date
SAT matter SATV-89A7C04A2A83D76F5ECAC661
Appeal No. 191 of 2014 disposed of as not surviving due to subsequent events · Attachment restricted to fixed deposit of Rs. 13.68 lakh taken on record
Appeal: Appeal No. 191 of 2014 disposed of on 16.07.2014 as not surviving due to subsequent events

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Source: SecMarx — Ashok Ramswaroop Panchariya. 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.