Meenu Tandon

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Deposit Rs.15 lakh within two weeks from 07.02.2022; SEBI to instruct banks to allow debit despite freeze
Pay balance with interest in five equal monthly installments of Rs.15 lakh by 25th of month
Bank, demat, trading accounts and lockers to be defreezed after second installment

SAT-appeal

Belated disclosure for shares acquired via Rights Issue and inter se transfer amongst promoter group in violation of Takeover Regulations, 1997.
Fresh segregation/interest waiver application within two weeks from 07.02.2022; SEBI to decide within six weeks · Deposit Rs.15 lakh within two weeks from 07.02.2022; SEBI to instruct banks to allow debit despite freeze
Appeal: Appeal No. 65 of 2022 with Misc. Application No. 90 of 2022 against recovery certificates dated 29.11.2021 disposed on 07.02.2022 with installment directions
SAT matter SATV-73172C6E53A28DE6C929B05A
Appeals dismissed as withdrawn with permission of Tribunal · All misc. applications disposed of
Appeal: Appeal No. 573 of 2022 and Appeal No. 310 of 2022 dismissed as withdrawn on 30.11.2022
SAT matter SATV-C444F24B086231E9581EBD9E
Appeals dismissed as withdrawn with no order as to costs · All miscellaneous applications disposed of
Appeal: Appeal No. 573 of 2022 and Appeal No. 310 of 2022 dismissed as withdrawn on 30.11.2022; Misc. Applications Nos. 546, 547, 576 and 577 of 2022 disposed of

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Source: SecMarx — Meenu Tandon. 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.