Jyoti Mahendra Shah

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-40AEB9C8AFA60453D7190B64
Dispose Appeal No. 446 of 2016 directing SEBI to complete investigation and issue show cause notice on or before 31 March 2018 · SEBI to pass appropriate order on show cause notice after giving opportunity of hearing to appellants as expeditiously as possible
Appeal: Appeal No. 446 of 2016 decided on 10.1.2018 and disposed of with directions to SEBI; no order as to costs

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Source: SecMarx — Jyoti Mahendra 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.