Mr. Dilip Verghese

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Consolidated penalty of Rs 48 lacs under Section 15H(ii) upheld jointly and severally

SAT-appeal

SAT matter SATV-5D11B4AADBEE595569A55D53
Disposed in same terms as Appeal No. 177 of 2009 decided on 8.4.2010
Appeal: Appeal No. 184 of 2009 decided on 8.4.2010 - disposed per order in Appeal No. 177 of 2009
SAT matter SATV-67F2D4089FF79D9352995BC2
Same order as in Appeal No. 152 of 2009 decided on 22.9.2009
Promoters acting in concert acquired shares triggering Regulation 11 but failed to make public announcement under Regulation 11 read with Regulation 14.
Appeal Nos. 177 and 184 of 2009 dismissed · Consolidated penalty of Rs 48 lacs under Section 15H(ii) upheld jointly and severally
Appeal: Appeal Nos. 177 and 184 of 2009 against AO order dated 8 July 2009 dismissed by SAT on 8 April 2010

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Source: SecMarx — Mr. Dilip Verghese. 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.