Kishore Balubhai Chauhan

2 matters before the Securities Appellate Tribunal

SAT-appeal

Failure to appear and furnish information/documents in response to investigation summons concerning off-market share transfers; alleged violations of SEBI Act section 11C and SCRA sections 13 and 18 read with section 2(i).
Appeals Nos. 122, 123, 127, 128 and 129 of 2012 were disposed of by a common order.
Appeal: Appeal No. 122 of 2012 and connected Appeals Nos. 123, 127, 128 and 129 of 2012 disposed of by SAT on 8 November 2012.
SAT matter SATV-4EE8C053EA07F1CFDD336A19
Same order as in Appeal No.122 of 2012 decided on November 8, 2012 shall apply
Appeal: Appeal No.123 of 2012 decided on 8.11.2012 - disposed by applying order in Appeal No.122 of 2012

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Source: SecMarx — Kishore Balubhai Chauhan. 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.