Minesh Devendra Shah

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to take instructions from the Registrar 48 hours before the scheduled hearing regarding video conference or physical hearing
Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing

SAT-appeal

SAT matter SATV-120F87F89440914705F8C380
Matter stood over to 5 February 2021 for final hearing · Appellant directed to file scanned copy of memo of appeal and related documents before the Registry
Appeal: Appeal No. 99 of 2020 and Misc. Application No. 104 of 2020 were pending; stood over to 5 February 2021 for final hearing
SAT matter SATV-3579581150BB5AD9254989E7
Appellant to file scanned copy of appeal within a week · List matter along with decision dated 10 January 2020 in Appeal No.554 of 2019 Rushabh Jitendra Shah on 17 February 2021
Appeal: Misc. Application No.104 of 2020 and Appeal No.99 of 2020 pending; adjourned to 17 February 2021 with Appeal No.554 of 2019
SAT matter SATV-E337CEE0F55FC6B7C2C90DEB
Appeal dismissed as withdrawn with no order as to costs · Misc. Application No. 104 of 2020 disposed of accordingly
Appeal: Appeal No. 99 of 2020 dismissed as withdrawn on 17.02.2021; Misc. Application No. 104 of 2020 disposed of

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Source: SecMarx — Minesh Devendra 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.