Bhavana Bipin Shah

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Ex-parte adjudication orders dated 18 June 2009 and 22 January 2009 set aside
SEBI Adjudicating Officer directed to pass fresh orders after giving appellants an opportunity of hearing
Fresh order not to be influenced by the impugned ex-parte orders
AO may consider interest on any penalty imposed in the fresh orders
Set aside ex-parte AO orders dated 18/06/2009 and 22/01/2009

SAT-appeal

SAT matter SATV-12EF3A222FAFDC250C60AD11
Delay in filing all four appeals condoned · Ex-parte adjudication orders dated 18 June 2009 and 22 January 2009 set aside
Appeal: Appeal Nos. 197, 198, 199 and 200 of 2016, along with Misc. Applications Nos. 139-142 of 2016, disposed of on 24 October 2016; impugned orders set aside and matters remanded for fresh orders.
SAT matter SATV-88D5C5A577651190741671D1
Condoned delay in filing Appeals 197-200 of 2016 · Set aside ex-parte AO orders dated 18/06/2009 and 22/01/2009
SAT matter SATV-9F0D3FDCE6A7B674BD2CFB2E
Condoned delay in filing Appeals 197-200 of 2016 · Set aside AO ex-parte orders dated 18/06/2009 and 22/01/2009
Appeal: Appeal Nos. 197, 198, 199, 200 of 2016 with Misc. Applications 139-142 of 2016 disposed on 24.10.2016
SAT matter SATV-F03BA6794B155C7A1E3C0D6C
Delay in filing all four appeals condoned · Ex-parte adjudicating officer orders set aside
Appeal: Appeal Nos. 197, 198, 199, 200 of 2016 with Misc. Applications 139-142 of 2016 disposed on 24.10.2016 - delay condoned and remanded

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Source: SecMarx — Bhavana Bipin Shah. 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.