Ketan Shah HUF

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellant granted two months to deposit the penalty amount under the impugned order
Matters adjourned and to be listed for admission and final disposal

SAT-appeal

Violation of Regulations 3 and 4 of the PFUTP Regulations, 2003; specific conduct underlying the charge is not detailed in the SAT order.
Appeal No. 204 of 2019 dismissed with no order as to costs · Appellant granted two months to deposit the penalty amount under the impugned order
Appeal: Appeal No. 204 of 2019 decided on 26 October 2020; dismissed.
SAT matter SATV-925A2E796846F25CE0D80CB0
Matters adjourned and to be listed for admission and final disposal · All appellants to file scanned copies of memo of appeal along with other affidavits
Appeal: Appeal No. 25 of 2019 (R S Ispat vs SEBI) with 70+ connected Appeals 99/2019 to 11/2020 adjourned on 26.08.2020; next listing 17.09.2020 for admission and final disposal

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Source: SecMarx — Ketan Shah HUF. 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.