Darshan Desai

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

SEBI directed to complete investigations on or before 31 July 2010 positively; interim restraint continues till further orders

SAT-appeal

SAT matter SATV-C7BDC50DF096E440F6B83A85
Disposed in same terms as Appeal No. 99 of 2010 decided on 27.7.2010
Appeal: Appeal No. 104 of 2010 decided on 27.7.2010 - disposed in terms of Appeal No. 99 of 2010
Alleged involvement in multi-entity scam with fund-flows under investigation; appellant restrained from accessing securities market
Appeal disposed of without examining merits to avoid prejudice during ongoing investigation · SEBI directed to complete investigations on or before 31 July 2010 positively; interim restraint continues till further orders
Appeal: Appeal No. 49 of 2010 disposed of on 13.04.2010 with direction to complete investigation

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Source: SecMarx — Darshan Desai. 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.