Bhanuprasad D. Trivedi

3 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-1ED2C418286F5464698835D1
Appeal dismissed as infructuous · Issues raised in the appeal left open
Appeal: Appeal No. 53 of 2009, decided on 03 August 2009; dismissed as infructuous
SAT matter SATV-5FA373750C456DA684B5C7AF
Disposed by same order as in Appeal No. 197 of 2009 decided on 05.07.2010
Appeal: Appeal No. 88 of 2010 decided on 05.07.2010 - disposed following Appeal No. 197 of 2009
Alleged financier/front acting in concert with Roopalben Panchal and Jayesh Khandwala to corner IDFC (11 lakh shares) and Sasken (14,275 shares) IPO retail allotments and route sale gains.
Appeal: Appeal No. 197 of 2009 and Appeal No. 88 of 2010 decided 05.07.2010; prior Appeal No. 53 of 2009 disposed 11.05.2009

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Source: SecMarx — Bhanuprasad D. Trivedi. 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.