Lalchand B. Maloo

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

SEBI's refusal to permit pledging of promoters' shares in favour of Bank of Baroda was upheld.

SAT-appeal

Alleged manipulation in the company's shares; interim restrictions were imposed to prevent alteration of promoter/promoter-group shareholding pending enforcement proceedings.
Appeal dismissed. · SEBI's refusal to permit pledging of promoters' shares in favour of Bank of Baroda was upheld.
Appeal: Appeal No. 211 of 2011 decided and dismissed by SAT on 26 April 2012.
SAT matter SATV-54E0883B59CEDBEBD3166310
Same order as in Appeal No. 87 of 2011 decided on 11.7.2011
Appeal: Appeal No. 95 of 2011 decided on 11.7.2011 - disposed in same terms as Appeal No. 87 of 2011

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Source: SecMarx — Lalchand B. Maloo. 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.