Hemant Sheth & Ors.

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to take instructions from Registrar 48 hours before date fixed on hearing mode

SAT-appeal

SAT matter SATV-0199FA3EBA4225FEE5AA1E5F
Delay in filing the appeal condoned · Miscellaneous Application No. 827 of 2021 allowed
Appeal: Appeal No. 521 of 2021; delay condoned on 6 August 2021; connected with Appeal No. 554 of 2020 and listed for 12 August 2021
SAT matter SATV-476F07B68C7337D1E6B71298
SEBI directed to decide the matter in accordance with the SAT order dated 4 March 2020. · SEBI directed to decide the matter on or before 15 August 2020 after giving the appellants an opportunity of hearing.
Appeal: Misc. Application No. 139 of 2020 in Appeal Nos. 205-212 of 2019, Appeal No. 305 of 2019, Appeal No. 346 of 2019 and Appeal No. 438 of 2019 disposed of on 3 June 2020.
SAT matter SATV-B0F8A1C031771D284AA36BD9
Three weeks time allowed to appellant to file rejoinder · List on January 7, 2022
Appeal: Appeal No. 521 of 2021 pending before SAT Mumbai; adjourned to January 7, 2022 for rejoinder

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Source: SecMarx — Hemant Sheth & Ors.. 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.