More Namdeo H.
Penalties and directions recorded
- Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
SAT-appeal
- SAT matter SATV-03D5412BB95A1E3EDE4F1508Delays in filing the appeals were condoned. · Appeals 113 to 118 of 2020 were permitted to be withdrawn and dismissed as withdrawn.Appeal: Appeal Nos. 113, 114, 115, 116, 117 and 118 of 2020, decided on 1 February 2021; delays condoned and appeals dismissed as withdrawn.
- SAT matter SATV-36DCBF9DA345325311281082Delays in filing all appeals were condoned. · Appeals Nos. 113 to 118 of 2020 were dismissed as withdrawn.Appeal: Appeal Nos. 113 to 118 of 2020, decided on 1 February 2021; dismissed as withdrawn after the one-year debarment period expired.
- SAT matter SATV-2625C38278B0710E88774B40Delays condoned; Misc. Applications No. 116 to 121 of 2020 allowed · Appeal Nos. 113 to 118 of 2020 dismissed as withdrawnAppeal: Appeal Nos. 113-118 of 2020 decided 01.02.2021 as dismissed withdrawn; liberty in pending appeals against AO order
- SAT matter SATV-782CE40FF211F2F6DA585134List Appeal No. 115 of 2020 on 1 February 2021 · Appellant may file scanned copies of memo of appeal etc before RegistryAppeal: Appeal No. 115 of 2020 pending; adjourned to 1 February 2021 vide SAT procedural order dated 4 January 2021
- WTM had held appellants liable warranting 1-year market access restraint; specific violations not detailed in SAT withdrawal orderDelays condoned; Misc. Applications No. 116-121 of 2020 allowed · Appeal Nos. 113-118 of 2020 dismissed as withdrawn on appellants' requestAppeal: Appeal Nos. 113,114,115,116,117,118 of 2020 with Delay Misc. Appl. 116-121 of 2020 decided 01.02.2021 - dismissed as withdrawn
- Violation leading to 1-year securities market restraint per WTM order; specific charge not detailed in SAT orderDelays condoned; Misc. Applications Nos. 116-121 of 2020 allowed · Appeal Nos. 113-118 of 2020 dismissed as withdrawn on appellants' requestAppeal: Appeal Nos. 113-118 of 2020 with Misc. Applications 116-121 of 2020 (delay) disposed on 01.02.2021 as dismissed withdrawn
Source: SecMarx — More Namdeo H.. 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.