Jignesh Pravinbhai Pethani
Penalties and directions recorded
- Stay of recovery pursuant to impugned order dated February 05, 2026
- Deposit of Rs.42.26 Lakhs treated as condition for grant of stay of recovery
- Permitted to sell shares and deposit Table 25 disgorgement in interest-bearing ESCROW in any Nationalized Bank with lien in favour of SEBI
SAT-appeal
- Alleged violation involving trading in Unison Metals Limited attracting disgorgement liability per Table 25 (para 60) of SEBI order dated 31 July 2024Permitted to sell shares and deposit Table 25 (para 60) amount in interest-bearing ESCROW in Nationalized Bank with lien for SEBI · Free to trade in any scrip other than Unison Metals LimitedAppeal: Appeal Nos. 564, 565, 566, 567 of 2024 against SEBI order dated 31 July 2024 disposed on 17 October 2024 on consent terms; merits kept open
- SAT matter SATV-94995FD7653CDEBAFA7969FBStay of recovery pursuant to impugned order dated February 05, 2026 · Deposit of Rs.42.26 Lakhs treated as condition for grant of stay of recoveryAppeal: Appeal No.89 of 2026 admitted on 23.03.2026, pending; Misc. Application No.313 of 2026 disposed of
- Alleged irregularities in scrip of Unison Metals Limited leading to disgorgement direction per Table 25/para 60, bank account freeze and trading restraint in SEBI order dated 31 July 2024.Permitted to sell shares and deposit Table 25 disgorgement in interest-bearing ESCROW in any Nationalized Bank with lien in favour of SEBI · Appellants free to trade in any scrip other than Unison Metals LimitedAppeal: Appeal Nos. 564, 565, 566, 567 of 2024 with Misc. Applications 973, 1030, 1016, 1017 of 2024 disposed of on 17 October 2024 by consent arrangement without merits examination
Source: SecMarx — Jignesh Pravinbhai Pethani. 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.