Mr. Ketan D. Sorathiya

5 matters before the Securities Appellate Tribunal

SAT-appeal

Aiding and abetting a fraudulent scheme involving misleading corporate announcements, off-market transfers and market sales of Platinum Corporation shares; inaccurate shareholding disclosures and failure to make a mandatory open offer.
Appeal: Appeal Nos. 303 of 2016, 306 of 2016, 374 of 2017, 375 of 2017, 376 of 2017, 62 of 2018 and 79 of 2018 challenging SEBI WTM order dated 12 August 2016; decision dated 28 June 2018
Aiding and abetting a fraudulent scheme involving misleading corporate announcements, off-market transfer and market sale of promoter shares, fraudulent preferential allotment, misleading shareholding disclosures and failure to make an open offer.
Appeals challenged the WTM order dated 12 August 2016; the extract does not contain the final operative decision on the appeals.
Appeal: Appeal Nos. 303 and 306 of 2016, 374-376 of 2017, and 62 and 79 of 2018 were heard together; order dated 28 June 2018. Final disposal outcome is not included in the supplied extract.
SAT matter SATV-342AD0C28311FA9717CADC9F
Permitted withdrawal of Appeal Nos. 297, 298, 299 of 2016 and Misc. Applications 237, 238, 239 of 2016 with liberty to file fresh appeals · Fresh appeals with misc. applications to be filed within six weeks disclosing all facts truthfully
Appeal: Appeal Nos. 297, 298, 299 of 2016 with Misc. Applications 237, 238, 239 of 2016 withdrawn with liberty and disposed of on 14.11.2017
SAT matter SATV-AE466A51E6165D853CF169E4
Permitted withdrawal of Appeal Nos. 297-299 of 2016 and Misc. Applications 237-239 of 2016 with liberty to file fresh appeals · Fresh appeals with misc. applications to be filed within six weeks from 14.11.2017 with adjustment of court fees paid
Appeal: Appeal Nos. 297, 298, 299 of 2016 with Misc. Applications 237, 238, 239 of 2016 withdrawn with liberty and disposed of on 14.11.2017
SAT matter SATV-B7EEDE7179DAE9A1CE8E55E1
Withdrawal of Appeal Nos 297-299 of 2016 and Misc Apps 237-239 of 2016 allowed with liberty to file fresh appeals · Fresh appeals with misc applications to be filed within six weeks from 14.11.2017 with court-fee adjustment
Appeal: Appeal Nos 297, 298, 299 of 2016 with Misc Appl Nos 237, 238, 239 of 2016 withdrawn with liberty and disposed on 14.11.2017 with no costs

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Source: SecMarx — Mr. Ketan D. Sorathiya. 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.