Mrs. Harsha M. Shah

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Para 4 of order dated November 14, 2013 corrected: 'disgorgement proceedings' to 'investigation proceedings' and 'show cause notices dated January 25, 2012' to 'order dated January 25, 2012'
Corrected inadvertent references in paragraph 4 of the 14 November 2013 order from disgorgement proceedings to investigation proceedings.

SAT-appeal

Disgorgement order in matter of Ojas Technochem Products Ltd (OTPL); allegation of discrimination vis-a-vis eight other connected persons.
Para 4 of order dated November 14, 2013 corrected: 'disgorgement proceedings' to 'investigation proceedings' and 'show cause notices dated January 25, 2012' to 'order dated January 25, 2012' · Miscellaneous Application No. 13 of 2014 disposed of with direction to Registry to issue fresh copy of November 14, 2013 order
SAT matter SATV-C866C8072F28A8AA0367074C
Same order as in Appeal No. 79 of 2012 decided on 04.10.2012
Appeal: Appeal No. 80 of 2012 decided on 04.10.2012 - same order as Appeal No. 79 of 2012 decided on 04.10.2012
SAT matter SATV-4DF90D205275DC223FA93C5B
Appeal No. 179 of 2007 dismissed as withdrawn
Appeal: Appeal No. 179 of 2007 dismissed as withdrawn on 02 June 2008
SAT matter SATV-4D9CACE2F44D2CC3284AF3AF
Corrected inadvertent references in paragraph 4 of the 14 November 2013 order from disgorgement proceedings to investigation proceedings. · Corrected reference from show cause notices dated 25 January 2012 to order dated 25 January 2012.
Appeal: Miscellaneous Application No. 13 of 2014 disposed of on 28 February 2014; Review Applications Nos. 5 and 6 of 2012 had earlier been dismissed on 14 November 2013.

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Source: SecMarx — Mrs. Harsha M. 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.