Bharat Bachubhai Merchant

SAT-appeal

• Alleged involvement in manipulation of the IPO issue of PG Electro Plast Ltd. through association with Nimbus Industries Ltd.
  SEBI directed to pass a final order in the matter qua the appellant.
  Appeal: Appeal No. 166 of 2012 disposed of on 14 August 2012 with a direction to SEBI to pass a final order within three weeks.
• SAT matter SATV-242AB217B8E0CD2E4E0465D3
  Appellant permitted to furnish additional documents in the adjudication proceedings. · Adjudicating officer directed to consider the additional documents on their merits and pass appropriate orders according to law.
  Appeal: Appeal No. 210 of 2012, decided on 31 July 2013; withdrawal allowed with no order as to costs.
• SAT matter SATV-7567823E60C85AB9827A1DCD
  Appeal dismissed with no order as to costs
  Appeal: Appeal No. 288 of 2017 dismissed on 06.11.2017 with no order as to costs