Mr. N. Narayanan
Penalties and directions recorded
- The appeals challenged SEBI restraint directions and monetary penalties arising from alleged violations of FUTP Regulations 3 and 4.
SAT-appeal
- SAT matter SATV-12914DA5750A5F0B12C8FAD8Appeal: Appeal No. 28 of 2012 decided on 5 October 2012; order states it is the same as Appeal No. 29 of 2012 decided on that date.
- SAT matter SATV-275F9F181BA9502E49FB1839Delay of 47 days condoned; Misc. Application No.144 of 2014 disposed of · Appellant to make representation to SEBI on interest waiver and payment in installments
- Alleged publication and approval of false and misleading financial results for FY 2007-08, including inflated revenue, profits, security deposits and receivables, resulting in a price rise and enabling promoters to raise funds by pledging shares.SAT disposed of Appeals Nos. 28 to 35 of 2012 by a common order. · The appeals challenged SEBI restraint directions and monetary penalties arising from alleged violations of FUTP Regulations 3 and 4.Appeal: Common SAT order dated 5 October 2012 disposing of Appeals Nos. 28, 29, 30, 31, 32, 33, 34 and 35 of 2012; operative disposition beyond the reproduced text is not stated.
Source: SecMarx — Mr. N. Narayanan. 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.