Bharat Shantilal Thakkar
Penalties and directions recorded
- List the matters on 18 January 2021
- Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
SAT-appeal
- Failure to appear and furnish information/documents in response to investigation summons concerning off-market share transfers; alleged violations of SEBI Act section 11C and SCRA sections 13 and 18 read with section 2(i).Appeals Nos. 122, 123, 127, 128 and 129 of 2012 were disposed of by a common order.Appeal: Appeal No. 122 of 2012 and connected Appeals Nos. 123, 127, 128 and 129 of 2012 disposed of by SAT on 8 November 2012.
- SAT matter SATV-1A8896C7C585132763F89C4DMiscellaneous applications and appeals connected with Appeal No. 586 of 2019 · List the matters on 18 January 2021Appeal: Appeal Nos. 126 and 127 of 2020; connected with Appeal No. 586 of 2019; listed for 18 January 2021
- SAT matter SATV-F266BDD232146C6E04C7CA04Connect with Appeal No. 586 of 2019 and list on January 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearingAppeal: Appeal No. 126 of 2020 and Appeal No. 127 of 2020 pending; connected with Appeal No. 586 of 2019, listed on January 18, 2021
Source: SecMarx — Bharat Shantilal Thakkar. 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.