KE Consultancy Group
SAT-appeal
- KE Consultancy Group / Manish Thakkar allegedly offering unauthorized portfolio management services and mobilizing funds from publicClarified impugned order does not prohibit respondent no.2 from settling accounts and paying appellants · All three Appeals No. 96, 104 and 105 of 2013 disposed of in above terms
- Alleged unauthorized portfolio management activities and mobilizing funds from public without SEBI registration.All three appeals disposed as nothing survives with no order as to costs · Clarified para 16(e) does not prohibit respondent no.2 from settling accounts and paying appellantsAppeal: Appeal Nos. 96, 104 and 105 of 2013 disposed on 30.08.2013 with no order as to costs
Source: SecMarx — KE Consultancy Group. 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.