Mr. Abhishek Jain

SAT-appeal

• The appeals challenged SEBI's ex-parte ad-interim and confirmatory restraints from buying, selling or dealing in securities, while investigation into the underlying matter remained pending.
  SEBI directed to finalize the investigation within six months from 17 February 2017 · Appellants required to cooperate with the investigation
  Appeal: Appeal Nos. 10 of 2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443 and 444 of 2016 disposed of on 17 February 2017; delay condoned in Appeal Nos. 10 of 2017, 429, 443 and 444 of 2016
• SAT matter SATV-80CD9491C3B87F1AE91D309D
  Delay in filing appeals condoned and misc. applications disposed · SEBI directed to finalize investigation within 6 months from date of order
  Appeal: Appeal Nos. 10 of 2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443 and 444 of 2016 disposed of on 17.02.2017 with 6-month investigation deadline
• SAT matter SATV-CFA4BE5B1F73047CC6FFA225
  Delay condoned and Misc. Applications No. 11/2017, 357, 373, 374/2016 disposed · SEBI to finalize investigation within 6 months from 17.02.2017
  Appeal: Appeal Nos. 10/2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443 and 444/2016 disposed of on 17.02.2017
• SAT matter SATV-DE2B44C870F058DAC81737A7
  Delay condoned; Misc. Applications 11/2017, 357, 373, 374 of 2016 disposed · Appeals disposed with direction to finalize investigation within 6 months
  Appeal: Appeal Nos.10/2017,242,354,360,361,362,364,365,366,367,429,443,444 of 2016 disposed on 17.02.2017
• SAT matter SATV-E8640FF7E07DB2E530D31B11
  Delay condoned; Misc. Applications 11/2017, 357, 373, 374 of 2016 disposed of · SEBI to finalize investigation within 6 months from 17.02.2017
  Appeal: Appeal Nos. 10/2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443, 444 of 2016 disposed of on 17.02.2017 with no costs
• SAT matter SATV-50E8C39AF9E2A1CF85C75957
  Investigation to be finalized within six months from 17 February 2017 · Appellants directed to cooperate with the investigation
  Appeal: Appeal Nos. 10 of 2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443 and 444 of 2016 disposed of on 17 February 2017; delays in four appeals condoned
• Unspecified securities market violation under investigation; appellants restrained from buying, selling or dealing in securities market.
  Delay in filing Appeals 10/2017, 429, 443 and 444 of 2016 condoned · SEBI to finalize investigation within 6 months from 17.02.2017
  Appeal: Appeal Nos. 10/2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443, 444 of 2016 disposed on 17.02.2017
• SEBI's investigation concerned alleged violations by the appellants and other entities; the specific substantive charge is not stated in the order.
  SEBI investigation to be finalized within six months from 17 February 2017 · Appellants directed to cooperate with the investigation
  Appeal: Appeal Nos. 10 of 2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443 and 444 of 2016 disposed of on 17 February 2017; connected delay applications also disposed of.
• Unspecified alleged securities market violation under investigation; interim restraint from buying, selling or dealing in securities confirmed
  Delay condoned in Appeal Nos. 10 of 2017, 429, 443 and 444 of 2016 · SEBI to finalize investigation within 6 months from 17.02.2017
  Appeal: Appeal Nos. 10 of 2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443 and 444 of 2016 disposed on 17.02.2017
• SAT matter SATV-7BF8E887EB8EF2CB0F57FEFC
  Delay in filing Appeal Nos. 10/2017, 429, 443, 444/2016 condoned · SEBI to finalize investigation within 6 months from 17.02.2017
• SAT matter SATV-CE5A295E296DD4660F286096
  Delay condoned; Misc. Applications 11/2017, 357, 373, 374/2016 disposed · Appeals 10/2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443, 444/2016 disposed
  Appeal: Appeal Nos. 10/2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443, 444 of 2016 disposed on 17.02.2017 with 6-month completion direction
• SAT matter SATV-E3E167E64668B5EDC9DF4588
  Delay condoned and Misc. Applications No. 11/2017, 357, 373, 374/2016 disposed of · SEBI directed to finalize investigation within 6 months from 17.02.2017