Mentor Capital Ltd.

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Sale details to be furnished to Board within 24 hours; proceeds in separate escrow account

SAT-appeal

Alleged manipulation of scrips of five companies by large number of entities acting together; investigation still in progress
Board to conclude investigations expeditiously, in any case before end of 2011 · Appellant permitted to receive completed purchases into demat account as per prayer 7(c)
Appeal: Appeal No. 183 of 2011 disposed on 18.10.2011 with directions to SEBI; no further appeal mentioned
SAT matter SATV-69B05FB1F91F778CBDAC36DD
Registry directed to correct 'existed' to 'exited' in para 1 of order dated 4 December 2018 in Appeal No. 453 of 2018 · Praecipe disposed of accordingly with no order as to costs
Appeal: Misc. Application No. 393 of 2018 and Misc. Application No. 398 of 2018 in Appeal No. 453 of 2018 - praecipe for correction disposed of on 13.12.2018

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Source: SecMarx — Mentor Capital Ltd.. 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.