Mr. Jignesh Shah

SAT-appeal

• SAT matter SATV-0787356F86951141BF266A44
  Appeal listed for admission on February 20, 2026 · Miscellaneous Applications Nos. 115 and 116 of 2026 listed with the appeal
  Appeal: Appeal No. 34 of 2026, with Misc. Applications Nos. 115 and 116 of 2026, before SAT; order dated 16 February 2026; admission pending and listed for 20 February 2026
• SAT matter SATV-0D9FF647347F047BD46DA42A
  Urgency Application No. 32 of 2021 disposed of · Appeal Lodging No. 613 of 2020 connected with Appeal No. 500 of 2020
  Appeal: Appeal Lodging No. 613 of 2020; order dated 13 January 2021; urgency application disposed of and appeal connected with Appeal No. 500 of 2020
• Renewal of STP service-provider recognition was rejected because the company and its founder/Chairman were allegedly not fit and proper persons.
  SAT decided Appeal No.500 of 2020 and Appeal No.55 of 2021 together; order challenged was the rejection of STP recognition renewal.
  Appeal: Appeal No.500 of 2020 and Appeal No.55 of 2021 were decided together by SAT on 15 April 2021; the order text excerpt does not state the final disposal directions.
• SAT matter SATV-264EEAA88B12177A159B6C7C
  Effect and operation of the impugned order dated 3 December 2020 shall remain in abeyance until delivery of the judgment. · Parties may act on the digitally signed order sent by fax or email.
  Appeal: Appeal No. 500 of 2020 and Appeal No. 55 of 2021 were heard; order reserved on 22 February 2021. Final disposal is not stated.
• SAT matter SATV-1901AEC6E8B36D498F973ECB
  Matters listed for further hearing on 19 February 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal No. 500 of 2020 and Appeal No. 55 of 2021 were pending and listed for further hearing on 19 February 2021
• Renewal as STP service provider liable to be rejected as Company and founder Jignesh Shah not 'fit and proper person' for lack of integrity, reputation and character.
  Executive Director order 3 Dec 2020 rejected renewal of STP approval as not fit and proper; SAT operative decision beyond excerpt
  Appeal: Appeal No.500 of 2020 with Misc. Application 538 of 2020 and Appeal No.55 of 2021 against ED order 3 Dec 2020; reserved 22 Feb 2021, decided 15 Apr 2021
• Pre-meditated reversal trades with connected entities in IQMS Software Ltd to create false market and inflate price from Rs 19 to Rs 41.80, violating PFUTP Regulations.
  Appeal dismissed; WTM restraint from accessing securities market for 3 years confirmed · No order as to costs
  Appeal: Appeal No. 155 of 2016 against WTM order dated 15 January 2016 dismissed on 20 December 2017
• SAT matter SATV-DBE4DA9B4F280E241202A42A
  Matters put up on February 22, 2021 for further hearing as respondent counsel argument continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Misc. Application No. 538 of 2020 with Appeal No. 500 of 2020 and Appeal No. 55 of 2021 pending; respondent arguments continuing, next hearing 22.02.2021
• SAT matter SATV-5FDA857EC8267BFA7EEA40F4
  Put up Appeal No. 500 of 2020 and Appeal No. 55 of 2021 on February 22, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
  Appeal: Appeal No. 500 of 2020 with Misc. Application No. 538 of 2020 and Appeal No. 55 of 2021 pending before SAT; next hearing on 22 February 2021
• SAT matter SATV-97EF93D508C944445BF90296
  Put up matters for further hearing on February 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 500 of 2020 with Misc. Application No. 538 of 2020 and Appeal No. 55 of 2021 pending before SAT; adjourned for further hearing on February 19, 2021
• Challenge to BSE's alleged non-communication/non-action on application dated 10 November 2025 seeking exemption from strict compliance under delisting regulations
  Delay of 22 days condoned; Misc. Application No. 116 of 2026 disposed of · Appeal disposed of by placing SEBI's submission on record to consider exemption application in accordance with law
  Appeal: Appeal No. 34 of 2026 with Misc. Application Nos. 115 and 116 of 2026 disposed of on 20 February 2026