Girish Tandon

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

SEBI Adjudicating Officer's penalty order upheld

SAT-appeal

Failure by promoter appellants to notify or submit the required reports within the prescribed time after acquiring shares in excess of the limits under Regulations 3(3) and 3(4) of the 1997 SAST Regulations.
Appeal No. 374 of 2014 dismissed · SEBI Adjudicating Officer's penalty order upheld
Appeal: Appeal No. 374 of 2014 dismissed by SAT on 5 October 2016
SAT matter SATV-73172C6E53A28DE6C929B05A
Appeals dismissed as withdrawn with permission of Tribunal · All misc. applications disposed of
Appeal: Appeal No. 573 of 2022 and Appeal No. 310 of 2022 dismissed as withdrawn on 30.11.2022
SAT matter SATV-C444F24B086231E9581EBD9E
Appeals dismissed as withdrawn with no order as to costs · All miscellaneous applications disposed of
Appeal: Appeal No. 573 of 2022 and Appeal No. 310 of 2022 dismissed as withdrawn on 30.11.2022; Misc. Applications Nos. 546, 547, 576 and 577 of 2022 disposed of

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Source: SecMarx — Girish Tandon. 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.