Chandrakant Bhogilal Shah

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellant to make representation before recovery officer on locker ownership within four weeks

SAT-appeal

SAT matter SATV-614EC58E79BA95DBBAF76218
Time to make representation to SEBI extended by two weeks from 6 May 2015 as last chance · Misc. Application No. 170 of 2015 disposed of with no order as to costs
Appeal: Misc. Application No. 170 of 2015 in Appeal No. 24 of 2015 disposed of on 6 May 2015 with extension granted
SAT matter SATV-4AA2D7EA0C19F31FD99EF711
Appeal No. 440 of 2015 dismissed as infructuous
Appeal: Appeal No. 440 of 2015 dismissed as infructuous on 28 June 2019
SAT matter SATV-E4F26A49624F1FE30790A3AA
Appellant to make representation before recovery officer on locker ownership within four weeks · Recovery officer to consider representation and pass appropriate order within four weeks thereafter
Appeal: Appeal No. 24 of 2015 disposed of on 07.04.2015 as not pressed with no order as to costs

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Source: SecMarx — Chandrakant Bhogilal 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.