Mr. Hiten Trivedi

2 matters before the Securities Appellate Tribunal

SAT-appeal

Alleged fund transfers to related parties and non-compliance with related-party disclosure requirements with books of accounts violations from FY 2011-12 onwards.
Delay of 117 days condoned; Misc. Application No.250 of 2018 disposed · No stay granted on WTM ad-interim ex-parte order; forensic audit to continue
Appeal: Appeal No.300 of 2018 disposed on 29.08.2018; Misc Application No.250 of 2018 allowed condoning 117 days delay in filing
Alleged diversion of funds by listed Tree House to educational trusts linked to promoter-trustee as undisclosed related party transactions harming investors, with deteriorating financials and unexplained write-offs.
Appellants restrained from accessing securities market directly or indirectly (confirmed) · NSE to appoint independent auditor/audit firm for detailed forensic audit of Tree House books from FY 2011-12

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Source: SecMarx — Mr. Hiten 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.