Mr. Nizamuddin Khan

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to take instructions from Registrar 48 hours before hearing on VC vs physical mode
Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Delay of 3 years 72 days condoned; Misc Applications 159 and 160 of 2021 allowed
Appeal allowed with costs of Rs.50,000 to appellant noting withdrawal of attachment on 9 Jun 2021

SAT-appeal

SAT matter SATV-6903D528D2CCD6C21683A57F
Respondent SEBI to file reply to delay condonation and appeal memo within two weeks from 27.04.2021 · Appellant to file rejoinder within two weeks thereafter
Appeal: Appeal No. 165 of 2021 with Misc. Applications 159-160 of 2021 against WTM order dated 23 Oct 2017 pending; delay 1169 days; listed for admission and final disposal on 10 June 2021
SAT matter SATV-A6C035AC63D614BC1B879A15
List Appeal No. 165 of 2021 for admission on April 27, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal No. 165 of 2021 with Misc. Application No. 159 of 2021 and Misc. Application No. 160 of 2021 pending, listed for admission on April 27, 2021
Milan and Milan International Ltd and directors found guilty of issuing preferential shares without complying with SEBI Act and Companies Act per WTM order.
Delay of 3 years 72 days condoned; Misc Applications 159 and 160 of 2021 allowed · Held impugned WTM order dated 23 Oct 2017 not related to appellant; no action against appellant
Appeal: Appeal No.155 of 2021 with Misc Applications 159-160 of 2021 allowed and disposed on 10.06.2021 with costs

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Source: SecMarx — Mr. Nizamuddin Khan. 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.