Mr. Shailesh Mulraj Ved
Penalties and directions recorded
- Parties to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
- Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Parties directed to contact the Registrar 48 hours before the hearing regarding video or physical hearing
- Both appeals dismissed upholding AO penalties of Rs 20 lakh on Shailesh Ved and Rs 10 lakh on Amit Mehta
- Each appellant to pay costs of Rs 1 lakh to SEBI within four weeks from 11.06.2018
SAT-appeal
- SAT matter SATV-0D280122A84BEA7D3C8E57B3Matter adjourned on appellants' request · List the group of appeals on 9 July 2021 for admission along with Appeal No. 150 of 2019Appeal: Appeal Nos. 450 to 457 of 2021 adjourned; listed for admission on 9 July 2021 along with Appeal No. 150 of 2019
- SAT matter SATV-0E7B9DC559403DC06B33F44FList Appeal No. 129 of 2019 for admission and final disposal on 27 January 2021 · Parties to file scanned copies of pleadings and other documents before the next dateAppeal: Appeal No. 129 of 2019 was listed for admission and final disposal on 27 January 2021; no disposal on merits stated.
- SAT matter SATV-138444F7CEFE705F74C47EE0Appeal No. 997 of 2022 dismissed for want of prosecution · Appeal No. 50 of 2023 dismissed for want of prosecutionAppeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023 and 102 of 2023 dismissed for want of prosecution on 15 March 2023
- SAT matter SATV-3F016B39FC82C43716F2BC74Matter adjourned at the appellants' request · Appeals listed on 9 July 2021 for admission along with Appeal No. 150 of 2019Appeal: Appeal Nos. 450 to 457 of 2021 were adjourned and listed for admission on 9 July 2021; no disposal on merits stated.
- Failure to furnish information called for and furnishing false information about source of Rs 332.8 lakh funds used for trading in Nandan Exim Ltd, violating Section 11C(2) and 11C(3).Delay of 7 days in Appeal No. 167/2018 and 18 days in Appeal No. 196/2018 condoned · Both appeals dismissed upholding AO penalties of Rs 20 lakh on Shailesh Ved and Rs 10 lakh on Amit MehtaAppeal: Appeal Nos. 167 of 2018 and 196 of 2018 dismissed on 11.06.2018 with costs
- SAT matter SATV-70766B8E539E05B2BE097F58Matter adjourned on request of appellant · List group of appeals on 9 July 2021 for admission along with Appeal No. 150 of 2019Appeal: Appeal Nos. 450 to 457 of 2021 arising from common SEBI order adjourned on 6.7.2021; listed for admission on 9 July 2021 with Appeal No. 150 of 2019
- Failure to furnish information called for and furnishing false information about source of Rs 332.8 lakh used for trading in Nandan Exim Ltd in violation of Section 11C(2) and 11C(3).Delay of 7 days and 18 days in filing appeals condoned · Appeal Nos. 167 of 2018 and 196 of 2018 dismissed
- SAT matter SATV-9A456FCD910F9B1A0F453798All appeals arising from common order taken up together; adjourned on appellant request · List group of appeals on 9 July 2021 for admission along with Appeal No.150 of 2019Appeal: Appeal Nos.450,451,452,453,454,455,456,457 of 2021 adjourned to 9 July 2021 for admission along with Appeal No.150 of 2019
- SAT matter SATV-ABB2A393478E803D3B38F1E8Adjourned group of appeals on appellant request · List group of appeals on 9 July 2021 for admission along with Appeal No.150 of 2019Appeal: Appeal Nos.450,451,452,453,454,455,456,457 of 2021 with Misc.Applications 641-664 of 2021 pending; adjourned to 9 July 2021 for admission along with Appeal No.150 of 2019
- SAT matter SATV-DD802EE5F310405CE5AEEE3AAll appeals arising from common order taken up together and adjourned on appellant request · List group of appeals on 9th July, 2021 for admission along with Appeal No.150 of 2019Appeal: Appeal Nos.450 to 457 of 2021 with Misc. Applications 641-664 of 2021 adjourned to 9 July 2021 for admission with Appeal No.150 of 2019
- SAT matter SATV-E4E0CA8F6E5C21A5AE905773All appeals taken up together as arising from common order; adjourned on appellant request · List group appeals on 9 July 2021 for admission along with Appeal No.150 of 2019Appeal: Appeal Nos.450-457 of 2021 with Misc. Applications 641-664 of 2021 adjourned; listed for admission on 9 July 2021 tagged with Appeal No.150 of 2019
- SAT matter SATV-DECC66431993400E579EDB2DAll appeals taken up together as arising from common order; adjourned on appellant request · List group on 9 July 2021 for admission along with Appeal No.150 of 2019Appeal: Appeal Nos.450,451,452,453,454,455,456,457 of 2021 with Misc. Applications 641-664 of 2021 pending admission, adjourned to 9 July 2021
Source: SecMarx — Mr. Shailesh Mulraj Ved. 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.