Manisha N. Gandhi
Penalties and directions recorded
- Appellants granted three months from 14 March 2016 to pay penalties imposed under the impugned orders.
- If unpaid within three months, SEBI may recover the penalties with interest as permissible in law.
- Appellants granted three months to pay penalties imposed under the impugned orders.
- If unpaid within three months, SEBI may recover the penalties with interest as permitted by law.
- Appellants granted three months from 14 March 2016 to pay penalties imposed under the impugned orders.
SAT-appeal
- SAT matter SATV-133D476C694F82318E63C87AAll 19 appeals were permitted to be withdrawn and disposed of. · Appellants granted three months from 14 March 2016 to pay penalties imposed under the impugned orders.Appeal: Appeal Nos. 227 to 245 of 2015 withdrawn and disposed of on 14 March 2016.
- SAT matter SATV-15E34DC2CE70731ACFFC96F3All Appeals Nos. 227 to 245 of 2015 permitted to be withdrawn and disposed of. · Appellants granted three months to pay penalties imposed under the impugned orders.Appeal: Appeal Nos. 227 to 245 of 2015 withdrawn and disposed of on 14 March 2016
- SAT matter SATV-1B89F1978533AF704F2EFF2FAll Appeals Nos. 227 to 245 of 2015 permitted to be withdrawn and disposed of. · Appellants granted three months from 14 March 2016 to pay penalties imposed under the impugned orders.Appeal: Appeal Nos. 227 to 245 of 2015 withdrawn and disposed of on 14 March 2016.
- SAT matter SATV-1957AB410F158A4076A872F7Appeals 227 to 245 of 2015 permitted to be withdrawn. · Appellants granted three months from 14 March 2016 to pay penalties under the impugned orders.Appeal: Appeal Nos. 227 to 245 of 2015 withdrawn and disposed of on 14 March 2016
- SAT matter SATV-291F679767683AEF30B8511AAppeals permitted to be withdrawn. · Appellants granted three months to pay penalties imposed under the impugned orders.Appeal: Appeal Nos. 227 to 245 of 2015 withdrawn and disposed of on 14 March 2016
- SAT matter SATV-3C783A0BD392C95E995CA160Appellants permitted to withdraw Appeal Nos. 227 to 245 of 2015 · Three months time granted to pay penalty under impugned ordersAppeal: Appeal Nos. 227 to 245 of 2015 withdrawn and disposed of by SAT order dated 14/03/2016 with 3 months to pay penalty
- SAT matter SATV-40C512703760C6A75F37B8DFAppellants permitted to withdraw Appeal Nos. 227-245 of 2015 · Three months granted to pay penalty under respective impugned ordersAppeal: Appeal Nos. 227 to 245 of 2015 withdrawn and disposed on 14/03/2016 with 3 months to pay penalty
- SAT matter SATV-3BFB943D00DD877EAAA8C28DAppeals Nos. 227 to 245 of 2015 permitted to be withdrawn · Appellants granted three months to pay penalties imposed under the impugned ordersAppeal: Appeal Nos. 227 to 245 of 2015 withdrawn and disposed of on 14 March 2016
- SAT matter SATV-37DC9FE81F2D9578C58CD6FDAll Appeals Nos. 227 to 245 of 2015 were permitted to be withdrawn and disposed of. · Appellants were granted three months to pay the penalties imposed under the impugned orders.Appeal: Appeal Nos. 227 to 245 of 2015 withdrawn and disposed of on 14 March 2016
- SAT matter SATV-6BDD89E7DA7142551960C804Appellants permitted to withdraw Appeal Nos. 227 to 245 of 2015 · Three months time granted to pay penalty imposed in respective impugned ordersAppeal: Appeal Nos. 227 to 245 of 2015 disposed on 14/03/2016 as withdrawn with 3 months time to pay penalty
- SAT matter SATV-803A5EB243C5BA67D1007F9EPermitted withdrawal of Appeal Nos. 227-245 of 2015 · Granted three months to pay penalty under impugned ordersAppeal: Appeal Nos. 227 to 245 of 2015 withdrawn and disposed on 14/03/2016 with three months to pay penalty, no costs
- SAT matter SATV-8E0DDAE0A74295B419B89A89Appeals permitted to be withdrawn · Three months granted to pay penalty imposed in respective impugned ordersAppeal: Appeal Nos. 227 to 245 of 2015 disposed on 14/03/2016 as withdrawn with three months time to pay penalty
- SAT matter SATV-9A4CB296F89757D1AD7765B9Appellants permitted to withdraw Appeal Nos.227 to 245 of 2015 · Three months time granted to pay penalty imposed in respective impugned ordersAppeal: Appeal Nos.227 to 245 of 2015 withdrawn and disposed of on 14/03/2016 with no order as to costs
- SAT matter SATV-994DCD6B5B85F1B6510A3A3FPermitted appellants to withdraw Appeal Nos. 227-245 of 2015 · Granted three months to pay penalty imposed under respective impugned ordersAppeal: Appeal Nos. 227 to 245 of 2015 withdrawn by appellants and disposed of on 14/03/2016 with no order as to costs
- SAT matter SATV-B9F0ADBCE1EBBFC5C92EBEBCAppeals permitted to be withdrawn · Three months time granted to pay penalty under respective impugned ordersAppeal: Appeal Nos. 227 to 245 of 2015 withdrawn and disposed of by SAT order dated 14/03/2016
- SAT matter SATV-4FB5342D3BA98E7B718C5D85Appeals permitted to be withdrawn. · Appellants granted three months to pay penalties imposed under the impugned orders.Appeal: Appeal Nos. 227 to 245 of 2015 withdrawn and disposed of on 14 March 2016
- SAT matter SATV-DD8E4E6A8D3A0C7DC567DDA9Appellants permitted to withdraw Appeal Nos.227-245 of 2015 · Three months time granted to pay penalty under impugned ordersAppeal: Appeal Nos.227 to 245 of 2015 withdrawn and disposed on 14/03/2016 with 3 months to pay penalty
- SAT matter SATV-6B3655D6B2AE412F3171E0B4Appeal Nos. 227-245 of 2015 permitted to be withdrawn · Three months time granted to pay penalty under impugned ordersAppeal: Appeal Nos. 227-245 of 2015 withdrawn and disposed on 14/03/2016 with 3 months to pay penalty
- SAT matter SATV-B6B6286D97B275D0522100E7Appellants permitted to withdraw Appeal Nos. 227 to 245 of 2015 · Three months time granted to pay penalty imposed in respective impugned ordersAppeal: Appeal Nos. 227 to 245 of 2015 withdrawn and disposed on 14/03/2016 with 3 months to pay penalty
- SAT matter SATV-C2D4478EF6D68B17A22AD066Appellants permitted to withdraw Appeals Nos. 227-245 of 2015 · Three months time granted to pay penalty imposed under impugned ordersAppeal: Appeal Nos. 227 to 245 of 2015 withdrawn and disposed on 14/03/2016
Source: SecMarx — Manisha N. Gandhi. 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.