Mrs. Priyadarshini Kanoria

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeal No.776 of 2022 dismissed at this stage for pursuing parallel remedy

SAT-appeal

Promoter-status dispute: appellants claim they sold Vishvjyoti Trading Ltd shares in 2014/transferred in 2016 but continue to be shown as promoters, seeking reclassification/exemption.
SEBI to consider appellants requests dated 04.03.2022 and 14.02.2024, investigate and pass appropriate order · SEBI to consider application under Reg 102 LODR or Reg 43 Delisting Regulations after notice to appellants and company
Appeal: Appeal No. 386 of 2024, Appeal No. 579 of 2023 and Appeal No. 238 of 2024 with connected Misc. Applications disposed of on 22.07.2024 with directions to SEBI
Appellants claim they sold shares in 2014/transferred in 2016 but continue to be shown as promoters of Vishvjyoti Trading Ltd and seek reclassification/exemption.
SEBI to consider appellants' requests dated March 4, 2022 and February 14, 2024, investigate and pass appropriate order · SEBI to consider application under Reg 102 LODR or Reg 43 Delisting Regulations after notice to appellants and company
Appeal: Appeal Nos. 386 of 2024, 579 of 2023 and 238 of 2024 decided on 22.07.2024; Appeals 579/2023 and 238/2024 disposed with liberty to approach again; all Misc. Applications disposed
Appellants claim shares sold in 2014/transferred in 2016 but still shown as promoters of Vishvjyoti Trading Ltd and seek reclassification/exemption; no violation finding.
SEBI to consider appellants' requests dated 04.03.2022 and 14.02.2024, investigate and pass appropriate order · SEBI to consider application under Reg 102 LODR or Reg 43 Delisting Regulations after notice to appellants and company
Appeal: Appeal No. 386 of 2024, Appeal No. 579 of 2023 and Appeal No. 238 of 2024 disposed of on 22.07.2024 with liberty to re-approach; all Misc. Applications disposed of
SAT matter SATV-F6BC30344ADB61AFFFF99384
Appeal No.776 of 2022 dismissed at this stage for pursuing parallel remedy
Appeal: Appeal No.776 of 2022 decided on 2.2.2023 - dismissed due to pending Delhi High Court writ on identical issue

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Source: SecMarx — Mrs. Priyadarshini Kanoria. 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.