Mrs. Neeli Aggarwal

SAT-appeal

• SAT matter SATV-24E53081B373913C8B3F34AF
  In paragraph 6 of the order dated 27 February 2015, replace the words “show cause notice” with “notice”. · Praecipe disposed of.
  Appeal: Appeal Nos. 92 and 93 of 2015 were considered by SAT on 10 March 2015; praecipe disposed of and wording in paragraph 6 of the 27 February 2015 order corrected.
• SAT matter SATV-51A355FA4CF2B554059CEDEF
  All appeals and Misc. Applications disposed of as infructuous with no order as to costs
  Appeal: Appeal Nos. 304/2016, 305/2016, 414/2016, 30/2017, 74/2017 disposed as infructuous on 26.09.2017
• WTM restraint for alleged securities market violation (particulars not detailed); limited issue is freeze of joint demat accounts where restrained mother is second holder
  SEBI directed to issue show cause notice to appellants · SEBI to pass appropriate order on representations after hearing
  Appeal: Appeal Nos. 92 and 93 of 2015 disposed on 27.02.2015 with direction to SEBI to decide representations
• SAT matter SATV-849E26DBA3CE5E65445715B3
  All above Appeals as also Misc. Applications disposed of as infructuous with no order as to costs
  Appeal: Appeal Nos. 304/2016, 305/2016, 414/2016, 30/2017, 74/2017 disposed as infructuous on 26.09.2017
• SAT matter SATV-DB888290ECC707E6612BB71B
  All appeals and misc applications disposed of as infructuous with no order as to costs
  Appeal: Appeal Nos. 304, 305, 414 of 2016 and 30, 74 of 2017 disposed as infructuous on 26.09.2017
• SAT matter SATV-DB4C6E642BCD8853FBDB8251
  All appeals and miscellaneous applications disposed of as infructuous with no order as to costs
  Appeal: Appeal Nos. 304, 305, 414 of 2016 and 30, 74 of 2017 disposed as infructuous on 26.09.2017
• SAT matter SATV-746376D3878ED74B900F0803
  All above Appeals and Misc. Applications disposed of as infructuous with no order as to costs
  Appeal: Appeal Nos. 304, 305, 414 of 2016 and 30, 74 of 2017 with Misc. Applications 342/2016, 28/2017, 80/2017 disposed as infructuous on 26.09.2017