Mr. Maninder Singh

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

SEBI to file reply within three weeks; rejoinders within three weeks thereafter.
Penalty stayed during appeal for Rashi Dhir, Nalin Nayyar and Rama Krishna Shetty.
Other appellants except Maninder Singh to deposit 10% of penalty; Maninder Singh to deposit 50%.
Penalty stayed during pendency for Rashi Dhir, Nalin Nayyar and Rama Krishna Shetty
Other appellants except Maninder Singh to deposit 10% of penalty before SEBI

SAT-appeal

Alleged diversion of funds of Religare Enterprises Ltd.; most appellants were charged with lack of due diligence in granting loans.
SEBI to file reply within three weeks; rejoinders within three weeks thereafter. · Penalty stayed during appeal for Rashi Dhir, Nalin Nayyar and Rama Krishna Shetty.
Appeal: Appeal Nos. 65 to 75 of 2023 listed before SAT on 19 January 2023; common order; final disposal scheduled for 16 March 2023
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting loans.
SEBI to file reply; rejoinder thereafter; appeals listed for admission and final disposal · Penalty stayed during pendency for Rashi Dhir, Nalin Nayyar and Rama Krishna Shetty
Appeal: Appeal Nos. 65-75 of 2023 with Misc. Applications 1714/2022, 1720/2022, 1787-1788/2022 against common SEBI order pending; interim stay/conditional deposit ordered 19.1.2023; next date 16.3.2023
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting the loan.
SEBI to file reply within three weeks; rejoinder within three weeks thereafter · Penalty stayed during pendency for Rashi Dhir, Nalin Nayyar, Rama Krishna Shetty
Appeal: Appeal Nos. 65 to 75 of 2023 with Misc. Applications 1714, 1720, 1787, 1788 of 2022 pending; stay/urgency disposed on 19.1.2023
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting loan.
SEBI to file reply within three weeks; rejoinder within three weeks thereafter · Penalty stayed for Rashi Dhir, Nalin Nayyar, Rama Krishna Shetty during pendency of appeal
Appeal: Appeal Nos. 65-75 of 2023 with Misc Applications 1714/2022, 1720/2022, 1787/2022, 1788/2022 pending; interim stay/pre-deposit ordered 19.01.2023

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Source: SecMarx — Mr. Maninder Singh. 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.