Jayshree Kishor Dholakia

2 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-2D5D59AA45BE7FC0829B7B1B
Time for SEBI to issue show-cause notices extended until 30 April 2018. · If notices are issued by 30 April 2018, appellants may file replies within two weeks from 30 April 2018.
Appeal: Miscellaneous Applications Nos. 63 to 68 of 2018 in Appeal Nos. 446 of 2016, 43 of 2017, 124 of 2017, 160 of 2017, 164 of 2017 and 222 of 2017 disposed of on 10 April 2018.
SAT matter SATV-9525FD7D43C101873DBFF8EE
Delay of 121 days condoned and Misc. Application No.176 of 2017 disposed · SEBI to complete investigation and issue show-cause notice if deemed fit on or before 31 March 2018
Appeal: Appeal No.124 of 2017 disposed on 30/01/2018 with directions to SEBI; Misc. Application No.176 of 2017 allowed

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Source: SecMarx — Jayshree Kishor Dholakia. 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.