Kantilal Shah
Penalties and directions recorded
- Appeals dismissed as covered by Global Earth Properties and Developers Pvt. Ltd. v. SEBI.
- Appeals dismissed as covered by Global Earth Properties and Developers Pvt. Ltd. v. SEBI.
- Matters adjourned due to an internet issue
- Matters listed for admission on 5 September 2023
SAT-appeal
- SAT matter SATV-15DF6465C74AC8548E9B6560Delay in filing the appeals condoned. · Appeals dismissed as covered by Global Earth Properties and Developers Pvt. Ltd. v. SEBI.Appeal: Appeal Nos. 706, 707, 708, 709 and 710 of 2023 dismissed by SAT on 5 September 2023; miscellaneous applications disposed of.
- SAT matter SATV-20F2F7A8A2DAA67278BB4964Appeal Nos. 214, 355, 356, 357, 394, 396, 422, 426, 76, 77, 147 and 161 of 2016/2017 disposed of as infructuous · Miscellaneous Applications Nos. 352, 355, 84 and 85 of 2016/2017 disposed of as infructuousAppeal: Appeal Nos. 214, 355, 356, 357, 394, 396, 422, 426 of 2016 and 76, 77, 147, 161 of 2017 disposed of as infructuous on 26 September 2017.
- SAT matter SATV-2DA145E6FB8444F596EAD7E6All appeals and Misc. Applications disposed of as infructuous with no order as to costsAppeal: Appeal Nos. 214, 355, 356, 357, 394, 396, 422, 426 of 2016 and 76, 77, 147, 161 of 2017 disposed as infructuous on 26.09.2017 with Misc. Applications 352/2016, 355/2016, 84/2017, 85/2017
- SAT matter SATV-4DA1BFB84959B9C693D5FD41Delay in filing of appeal condoned · Appeals dismissed as squarely covered by Global Earth precedentAppeal: Appeal Nos. 706, 707, 708, 709, 710 of 2023 decided on 5.9.2023 - dismissed; delay condoned
- SAT matter SATV-3991E5ACC4CE61EC5FBF8878All appeals and miscellaneous applications disposed of as infructuous with no order as to costsAppeal: Appeal Nos. 214, 355, 356, 357, 394, 396, 422, 426 of 2016 and 76, 77, 147, 161 of 2017 disposed of as infructuous on 26.09.2017
- SAT matter SATV-884622CE20B635CA659D356BAll appeals and miscellaneous applications disposed of as infructuous with no order as to costsAppeal: Appeal Nos. 214, 355, 356, 357, 394, 396, 422, 426 of 2016 and 76, 77, 147, 161 of 2017 disposed as infructuous on 26.09.2017
- SAT matter SATV-49B9FADE8F81B1A63C24943CDelay in filing the appeals condoned. · Appeals dismissed as covered by Global Earth Properties and Developers Pvt. Ltd. v. SEBI.Appeal: Appeal Nos. 706, 707, 708, 709 and 710 of 2023 disposed of on 5 September 2023; appeals dismissed.
- SAT matter SATV-F82431BD702354B7A7233EE9Delay in filing of appeal condoned and application allowed · Appeals dismissed as squarely covered by Global Earth Properties decisionAppeal: Appeal Nos. 706, 707, 708, 709, 710 of 2023 dismissed on 5.9.2023; Misc. Application No.848 of 2023 and Misc. Application No.938 of 2023 disposed
- SAT matter SATV-FBF54ED6BC2C9BA376AD470AAll above Appeals and Misc. Applications disposed of as infructuous with no order as to costsAppeal: Appeal Nos. 214, 355, 356, 357, 394, 396, 422, 426 of 2016 and 76, 77, 147, 161 of 2017 disposed as infructuous on 26.09.2017
- SAT matter SATV-F42F92E8580ACD0C45CD94EEDelay in filing appeal condoned and application allowed · Appeals dismissed as squarely covered by Global Earth Properties decision
- SAT matter SATV-657CB7CE25732F91C706947DMatters adjourned due to an internet issue · SEBI counsel directed to take instructions and inform the Tribunal whether SEBI proposes another settlement schemeAppeal: Appeal Nos. 706, 707, 708, 709 and 710 of 2023 were adjourned and listed for admission on 5 September 2023; no final disposal recorded
- SAT matter SATV-7CBBC6DB87B711C99A0AE76EAppeals and connected miscellaneous applications disposed of as infructuous · No order as to costsAppeal: Appeal Nos. 214, 355, 356, 357, 394, 396, 422, 426, 76, 77, 147 and 161 of 2016-2017, with connected miscellaneous applications, disposed of as infructuous on 26 September 2017.
- SAT matter SATV-536191C52FEC22F24CEE7B3BAll appeals and misc applications disposed of as infructuous with no order as to costsAppeal: Appeal Nos. 214, 355, 356, 357, 394, 396, 422, 426 of 2016 and 76, 77, 147, 161 of 2017 disposed as infructuous on 26.09.2017
- SAT matter SATV-917EE499A1310EB624E4A9A0All appeals and misc applications disposed of as infructuous with no order as to costsAppeal: Appeal Nos. 214, 355, 356, 357, 394, 396, 422, 426 of 2016 and 76, 77, 147, 161 of 2017 disposed as infructuous on 26.09.2017
- SAT matter SATV-972CC76CF8C1E413C21481DFAll appeals and miscellaneous applications disposed of as infructuous with no order as to costsAppeal: Appeal Nos. 214, 355, 356, 357, 394, 396, 422, 426 of 2016 and 76, 77, 147, 161 of 2017 disposed as infructuous on 26.09.2017
- SAT matter SATV-B05956AE0AAD3641EF1C34E1All appeals and misc applications disposed of as infructuous with no order as to costsAppeal: Appeal Nos. 214, 355, 356, 357, 394, 396, 422, 426 of 2016 and 76, 77, 147, 161 of 2017 disposed as infructuous on 26.09.2017
- SAT matter SATV-D4E3F81AE690293BC253389DAll appeals and miscellaneous applications disposed of as infructuous with no order as to costsAppeal: Appeal No. 214 of 2016 and 11 connected appeals disposed as infructuous on 26.09.2017 following WTM order dated 19.09.2017
Source: SecMarx — Kantilal 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.