Bhavesh Prakash Pabari

5 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
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 obtain instructions from the Registrar 48 hours before the listed date 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

SAT matter SATV-157F138443CC0D1E797F1EB1
List Misc. Application No. 123 of 2020 and Appeal No. 126 of 2020 on 11 January 2021 · Scanned copies of the memorandum of appeal and related documents may be filed on or before the next date
Appeal: Appeal No. 126 of 2020 and Misc. Application No. 123 of 2020 were pending and adjourned for listing on 11 January 2021
SAT matter SATV-1A8896C7C585132763F89C4D
Miscellaneous applications and appeals connected with Appeal No. 586 of 2019 · List the matters on 18 January 2021
Appeal: Appeal Nos. 126 and 127 of 2020; connected with Appeal No. 586 of 2019; listed for 18 January 2021
SAT matter SATV-26DBC09D7040AE7656887E90
List the matter on 11 January 2021 · File scanned copies of the memorandum of appeal and related documents by the next date
Appeal: Appeal No. 126 of 2020 listed on 24 December 2020; not disposed and adjourned to 11 January 2021
SAT matter SATV-F266BDD232146C6E04C7CA04
Connect 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 hearing
Appeal: Appeal No. 126 of 2020 and Appeal No. 127 of 2020 pending; connected with Appeal No. 586 of 2019, listed on January 18, 2021
Self-trades and reversal trades creating artificial volume in Polytex India scrip and facilitating debarred entities (Noticees 7-16) to trade indirectly via Noticees 1-6 in violation of WTM debarment.
AO imposed penalties under Sections 15HA and 15HB; all appeals decided together by common judgment - SAT upheld violations per paras 5-10, final disposal truncated
Appeal: Appeal Nos. 06, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 against AO common order dated 05.11.2019, reserved 14.06.2021, decided 24.06.2021 together

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Source: SecMarx — Bhavesh Prakash Pabari. 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.