Mr. Devang H. Dadia

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Attachment orders and recovery proceedings left undisturbed.

SAT-appeal

SAT matter SATV-0687CFA88CDE3FB863416705
Delay in filing Misc. Applications Nos. 568 and 569 of 2021 condoned. · Appeal Nos. 400 and 401 of 2021 dismissed summarily at the admission stage.
Appeal: Appeal Nos. 400 and 401 of 2021 dismissed summarily by SAT on 22 June 2021; delay applications allowed.
Non-payment of AO penalties leading to recovery certificate and attachment orders; underlying securities violation not detailed in SAT order
Delay in Appeals 400-401 of 2021 condoned; Misc. Applications 568-569 of 2021 allowed · Appeal Nos. 400 of 2021 and 401 of 2021 dismissed summarily at admission stage
Appeal: Appeal against AO penalty order dismissed by SAT on 29 June 2017; present Appeal Nos. 400 and 401 of 2021 dismissed on 22 June 2021

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Source: SecMarx — Mr. Devang H. Dadia. 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.