Hiralal Popatlal Shah (deceased) through Sarla Shah

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Disgorgement of unlawful gains made
Disgorgement of unlawful gains made

SAT-appeal

Aiding and abetting PCL promoters fraudulent scheme via misleading announcements to inflate price and offloading off-market transferred shares for unlawful gains
Restraint from dealing in securities market directly or indirectly · Disgorgement of unlawful gains made
Appeal: Seven appeals Nos 303/2016,306/2016,374/2017,375/2017,376/2017,62/2018,79/2018 vs WTM order 12.08.2016; reserved 24.04.2018 decided 28.06.2018
Aiding and abetting fraudulent scheme by Platinum Corporation Ltd and promoters via misleading announcements and off-market transfers to earn unlawful gains at cost of investors.
Restraint from dealing in securities market directly or indirectly · Disgorgement of unlawful gains made
Appeal: Seven appeals Nos 303/2016,306/2016,374/2017,375/2017,376/2017,62/2018,79/2018 against WTM order 12.08.2016; reserved 24.04.2018, decided 28.06.2018

Analyse these matters in Ontology · Plans

Source: SecMarx — Hiralal Popatlal Shah (deceased) through Sarla 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.