Mr. Mehul Pravinbhai Jiyani

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Refund amounts collected from investors within three months
Restraint from buying, selling or dealing in securities market for three years or till three years from refund date

SAT-appeal

SAT matter SATV-ACA1899EF765ADC16D83CF9E
Review Application No. 21 of 2023 dismissed · SAT order dated 28.03.2023 upheld - no error found
Appeal: Review Application No. 21 of 2023 in Appeal No. 270 of 2023 dismissed on 09.06.2023
SAT matter SATV-E4CBCCF9B6973FB4EC7D537C
Hearing concluded and order reserved · Parties directed to act on digitally signed copy of order
Appeal: Appeal No. 270 of 2023 heard on 21.03.2023; order reserved, no final disposal in this order
SAT matter SATV-BE20C6F639DA252DD88B8E58
Review Application No. 21 of 2023 dismissed · SAT order dated 28.03.2023 upheld - no error found
Appeal: Review Application No. 21 of 2023 in Appeal No. 270 of 2023 - dismissed on 09.06.2023
Carrying out investment advisory activities without obtaining certificate of registration in violation of Section 12(1) SEBI Act r/w Regulation 3(1) IA Regulations.
Appeal dismissed with no order as to costs, WTM order confirmed · Refund amounts collected from investors within three months
Appeal: Appeal No. 270 of 2023 dismissed on 28.03.2023 with no order as to costs

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Source: SecMarx — Mr. Mehul Pravinbhai Jiyani. 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.