Shri Manish V. Shah

4 matters before the Securities Appellate Tribunal

SAT-appeal

Alleged violation of SEBI's ex-parte interim restraint order by trading in five scrips on NSE on 29 and 30 September 2005.
Impugned Adjudicating Officer order dated 30 November 2016 quashed · Appeal allowed
Appeal: Appeal No. 259 of 2017 decided by SAT on 22 January 2019; appeal allowed and penalty order quashed
SAT matter SATV-6DE3282AD5217DC0E48ABF17
Dismissed as withdrawn
Appeal: Appeal No. 36 of 2009 dismissed as withdrawn on 6.7.2009
SAT matter SATV-770B122640D761AA02049D7F
Appeal No. 95 of 2017 and Misc. Application No. 191 of 2017 permitted to be withdrawn with liberty to file fresh appeal · Fresh appeal to incorporate all facts and documents as deemed fit by appellant
Appeal: Appeal No. 95 of 2017 with Misc. Application No. 191 of 2017 withdrawn with liberty and disposed of on 31.08.2017
SAT matter SATV-B0D56E09D9C324861F51B4A4
Dismissed as withdrawn
Appeal: Appeal No. 36 of 2009 decided on 6.7.2009, dismissed as withdrawn

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Source: SecMarx — Shri Manish V. 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.