Meenaben A. Shah

SAT-appeal

• Aiding and abetting a fraudulent scheme involving misleading corporate announcements, off-market transfers and market sales of Platinum Corporation shares; inaccurate shareholding disclosures and failure to make a mandatory open offer.
  Appeal: Appeal Nos. 303 of 2016, 306 of 2016, 374 of 2017, 375 of 2017, 376 of 2017, 62 of 2018 and 79 of 2018 challenging SEBI WTM order dated 12 August 2016; decision dated 28 June 2018
• Aiding and abetting a fraudulent scheme involving misleading corporate announcements, off-market transfer and market sale of promoter shares, fraudulent preferential allotment, misleading shareholding disclosures and failure to make an open offer.
  Appeals challenged the WTM order dated 12 August 2016; the extract does not contain the final operative decision on the appeals.
  Appeal: Appeal Nos. 303 and 306 of 2016, 374-376 of 2017, and 62 and 79 of 2018 were heard together; order dated 28 June 2018. Final disposal outcome is not included in the supplied extract.
• SAT matter SATV-F738A2ED620CFA93D082BDF3
  Misc. Application No. 294 of 2018 disposed of as infructuous with no order as to costs
  Appeal: Misc. Application No. 294 of 2018 in Appeal No. 306 of 2016 disposed of on 28.9.2018 as infructuous