Hareshkumar Ramniklal Vora
Penalties and directions recorded
- Matters listed for 11 March 2024
SAT-appeal
- SAT matter SATV-16819D538C0C8386425FD618Exemption application allowed · Respondent granted two weeks to file replyAppeal: Appeal Nos. 115 and 116 of 2024 were pending; listed for 11 March 2024
- SAT matter SATV-A4E88DD4FB92F1F1771715DCAppeal stands disposed of as appellant availed Settlement Scheme and paid settlement amountAppeal: Appeal No. 115 of 2024 disposed of on 13.06.2024 as nothing further survives after settlement
Source: SecMarx — Hareshkumar Ramniklal Vora. 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.