Mala Hemant Sheth

42 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Each appellant may pay the penalty imposed under the respective impugned order within three months from 15 February 2016.
Each appellant may pay the penalty imposed by the respective impugned order within three months from 15 February 2016.
Each appellant permitted to pay the penalty imposed by the respective impugned SEBI order within three months from 15 February 2016.
SEBI shall accept timely payment in full discharge of the respective penalty claim.
Each appellant was permitted to pay the penalty imposed by the respective impugned order within three months from 15 February 2016.

SAT-appeal

SAT matter SATV-0095236CCD953B87929DBAC6
All connected appeals were allowed to be withdrawn. · Each appellant may pay the penalty imposed under the respective impugned order within three months from 15 February 2016.
Appeal: Connected appeals, including Appeal Nos. 444-447 and 452 of 2014 and numerous 2015 appeals, withdrawn and disposed of on 15 February 2016.
SAT matter SATV-0474F841E712D26993ABDAF3
All listed appeals were permitted to be withdrawn. · Each appellant may pay the penalty imposed by the respective impugned order within three months from 15 February 2016.
Appeal: Appeal Nos. 444 to 447 and 452 of 2014, and Appeal Nos. 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106, 107, 110, 260, 262, 263, 271, 275, 276, 308, 309, 311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
SAT matter SATV-0622F58BFC149331633392F8
All listed appeals withdrawn and disposed of. · Each appellant permitted to pay the penalty imposed by the respective impugned SEBI order within three months from 15 February 2016.
Appeal: Appeal Nos. 444-447 and 452 of 2014, and 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 withdrawn and disposed of on 15 February 2016.
SAT matter SATV-1ADAB00F9A5C8F06223120AD
All listed appeals were permitted to be withdrawn. · Each appellant was permitted to pay the penalty imposed by the respective impugned order within three months from 15 February 2016.
Appeal: Appeal Nos. 444 to 447 and 452 of 2014, and 5, 6, 15, 17, 18, 46-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
SAT matter SATV-1B09B8D5E961F1017C185523
All listed appeals were permitted to be withdrawn. · Each appellant was permitted to pay the penalty imposed under the respective impugned SEBI order within three months from 15 February 2016.
Appeal: Appeal Nos. 444-447 and 452 of 2014, and 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
SAT matter SATV-318E46E29D67E2268A180FD4
All listed appeals withdrawn and disposed of. · Each appellant permitted to pay the penalty imposed under the respective impugned order within three months from 15 February 2016.
Appeal: Appeal Nos. 444-447 and 452 of 2014; 5-6, 15, 17-18, 46-48, 50-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 withdrawn and disposed of on 15 February 2016
SAT matter SATV-2F2D93FA4FBBC89FFAC28564
All listed appeals were permitted to be withdrawn. · Each appellant was permitted to pay the penalty imposed under the respective impugned SEBI order within three months from 15 February 2016.
Appeal: Appeal Nos. 444-447 and 452 of 2014; 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 withdrawn and disposed of on 15 February 2016.
SAT matter SATV-33351706393F710B38A335F7
All listed appeals were allowed to be withdrawn. · Each appellant was permitted to pay the penalty imposed in the respective impugned order within three months from 15 February 2016.
Appeal: Appeal Nos. 444 to 447 and 452 of 2014, and 5, 6, 15, 17, 18, 46-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
SAT matter SATV-409BF31844DCB3FCEBE09723
Appeals permitted to be withdrawn. · Appellants granted three months from 18 March 2016 to pay the penalties imposed under the respective impugned orders.
Appeal: Appeal Nos. 87 of 2015 and 124 of 2015 withdrawn and disposed of on 18 March 2016; no order as to costs.
SAT matter SATV-2C367C53FB69817CDCB057D1
All appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
SAT matter SATV-346AC5A27E0F7FC1249CC9D6
All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
SAT matter SATV-38CE1259F054911F63B1CC19
All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
Appeal: Appeal Nos. 444-447 and 452 of 2014 and 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106, 107, 110, 260, 262, 263, 271, 275, 276, 308, 309, 311, 353 of 2015 withdrawn and disposed of on 15.02.2016
SAT matter SATV-3FC5C784298733BB6408CC72
All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 disposed on 15.02.2016 as withdrawn with 3 months to pay penalty
SAT matter SATV-505234D8C46482211D28F818
All connected appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty under impugned order within 3 months
Appeal: Appeal Nos. 444-447, 452 of 2014; 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 disposed as withdrawn on 15.02.2016
SAT matter SATV-42F955A05275C84DD387AC6F
All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty imposed under impugned order within three months from 15.02.2016
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
SAT matter SATV-52C125AC95BA1C9A2078BC6F
All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
SAT matter SATV-5ECBE13BE0202ED379C0999D
Permit withdrawal of Appeal No.87 of 2015 and Appeal No.124 of 2015 · Grant three months to appellants to pay penalty imposed in impugned orders
Appeal: Appeal No.87 of 2015 and Appeal No.124 of 2015 withdrawn and disposed of on 18/03/2016 with no order as to costs
SAT matter SATV-5D0B791D68C59CC8469A82F4
All appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty imposed under impugned order within three months
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106, 107, 110, 260, 262, 263, 271, 275, 276, 308, 309, 311, 353 of 2015 disposed on 15.02.2016 as withdrawn with 3 months to pay penalty
SAT matter SATV-6CF43D19088417FAC22A0E0E
All appeals allowed to be withdrawn · Each appellant permitted to pay penalty imposed under impugned order within three months
Appeal: Appeal Nos. 444-447,452 of 2014 and connected appeals of 2015 withdrawn and disposed on 15.02.2016
SAT matter SATV-8279A9475D65B2BD35A723F2
All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months
Appeal: 42 connected Appeals Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 disposed as withdrawn on 15.02.2016
SAT matter SATV-77B3BFD263D468E86E4B5E58
All appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
Appeal: 39 SAT appeals (444-447,452 of 2014 and 30 numbers of 2015) withdrawn and disposed on 15.02.2016
SAT matter SATV-81EB420BCBCFB0334DFF9FD4
All appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
SAT matter SATV-8C63952B1868CC422A08CAD5
All appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106, 107, 110, 260, 262, 263, 271, 275, 276, 308, 309, 311, 353 of 2015 disposed as withdrawn on 15.02.2016
SAT matter SATV-7FCBCC32DBEF86D59B1DA0BB
All appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
SAT matter SATV-8EB0FEB54CB24CF9501CD5CB
All appeals allowed to be withdrawn on appellants request · Each appellant permitted to pay penalty under impugned order within three months
Appeal: Appeal Nos. 444-447, 452 of 2014 and Appeal Nos. 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 disposed as withdrawn on 15.02.2016
SAT matter SATV-BCDD9685CBB3A93C9DBA57E2
All listed appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
SAT matter SATV-B45C238B480E18627CE106CE
All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
SAT matter SATV-D6FE42A480BA919F97C97AC4
All appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty under impugned order within three months
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
SAT matter SATV-DDAD6ADCF9CC8F7C2FAB66F0
All connected appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
SAT matter SATV-DFE7CA739A69E63F653AA539
All appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 disposed on 15.02.2016 as withdrawn
SAT matter SATV-EE3D7C9519D1403E7ED21F2E
All aforesaid appeals allowed to be withdrawn as prayed by appellants · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
SAT matter SATV-EB0C7816562E7009A994E33E
All listed appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months
Appeal: Appeal Nos. 444-447,452 of 2014 and connected 2015 appeals withdrawn and disposed of on 15.02.2016
SAT matter SATV-47C0FEAB2137A727090A3889
All listed appeals were permitted to be withdrawn. · Each appellant was permitted to pay the penalty imposed by the respective impugned order within three months from 15 February 2016.
Appeal: Appeal Nos. 444-447 and 452 of 2014 and Appeal Nos. 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106, 107, 110, 260, 262, 263, 271, 275, 276, 308, 309, 311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
SAT matter SATV-4FBF4A89DD5974B14052D431
All listed appeals were permitted to be withdrawn. · Each appellant was permitted to pay the penalty imposed by the respective impugned order within three months from 15 February 2016.
Appeal: Appeal Nos. 444-447 and 452 of 2014, and Appeal Nos. 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
SAT matter SATV-7805837C9EC9F2EA29C826F2
All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
SAT matter SATV-7F675D648FD2AFAA8733D158
All connected appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months
Appeal: Appeal Nos. 444-447, 452 of 2014 and 40 connected appeals of 2015 withdrawn and disposed on 15.02.2016
SAT matter SATV-A03D0768A823CCDEA1595CFE
All appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
SAT matter SATV-B5936337524A2F8F63FF1595
All appeals allowed to be withdrawn on appellants' request as SEBI had no objection · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
Appeal: 39 SAT appeals (444-447, 452 of 2014 and 33 appeals of 2015) withdrawn and disposed of on 15.02.2016 with no order as to costs
SAT matter SATV-C07045C678D1BD770A9973C3
All appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
Appeal: Appeal Nos. 444-447,452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
SAT matter SATV-C0AE20520ED3D4DA799E0734
All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
SAT matter SATV-B8C70470A7D0604C1648CB5B
All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
Appeal: Appeal Nos. 444-447,452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
SAT matter SATV-F5DFC07D279D038C6D9F1BBC
All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
Appeal: Appeal Nos. 444-447, 452 of 2014 and 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106, 107, 110, 260, 262, 263, 271, 275, 276, 308, 309, 311, 353 of 2015 disposed on 15.02.2016 as withdrawn

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Source: SecMarx — Mala Hemant Sheth. 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.