Kaushik Sharad Shah

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Parties to contact Registrar 48 hours before fixed date on video vs physical hearing

SAT-appeal

Challenge to a penalty imposed by SEBI's Adjudicating Officer; the underlying violation is not specified in the SAT order.
Miscellaneous Application No. 433 of 2021 seeking condonation of delay rejected · Appeal No. 358 of 2021 dismissed
Appeal: Appeal No. 358 of 2021, filed on 27 March 2021 against the AO order dated 2 August 2019; dismissed on 12 May 2021 after condonation of delay was rejected.
SAT matter SATV-56468F1FC8521AB470E5CC0C
Adjourned on request of applicant/appellant · List on 8 September 2021
Appeal: Review Application No.14 of 2021 and Misc. Application No.824 of 2021 in Appeal No.358 of 2021 pending; adjourned on 26.8.2021 to 8 September 2021
SAT matter SATV-69DEDD8E96B890995DA86F6E
Review Application No. 14 of 2021 rejected and dismissed · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Review Application No. 14 of 2021 and Misc. Application No. 824 of 2021 in Appeal No. 358 of 2021 dismissed on 08.09.2021; review of SAT order dated 12.05.2021 rejected
SAT matter SATV-DEB762D39959D81AEDB55307
Adjourned on request of applicant, listed on 26 August 2021 · Parties to contact Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Review Application No.14 of 2021 in Misc. Application No.824 of 2021 in Appeal No.358 of 2021 - adjourned, next date 26 August 2021

Analyse these matters in Ontology · Plans

Source: SecMarx — Kaushik Sharad 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.