Mrs. Vimla Bohra

SAT-appeal

• SAT matter SATV-274DA947DFF8A10A36214F8F
  Effect and operation of the impugned SEBI order stayed · Urgency applications and stay applications disposed of
  Appeal: Appeal Nos. 823 to 829 of 2023; common impugned order stayed on 20 October 2023 and matters connected with Appeal No. 791 of 2023 for listing on 22 December 2023
• SEBI imposed disgorgement and debarment allegedly on the basis that the appellants had a connection with the purchaser of the scrip.
  Urgency applications allowed and disposed of · Appeals connected with Appeal No. 791 of 2023 and listed on 22 December 2023
  Appeal: Appeal Nos. 823 to 829 of 2023 heard together; connected with Appeal No. 791 of 2023 and listed on 22 December 2023; stay granted
• SEBI imposed disgorgement and debarment on the appellants, allegedly based on a connection with the purchaser of the scrip.
  Effect and operation of the common impugned SEBI order stayed · Respondent to file reply within three weeks
  Appeal: Appeal Nos. 823 to 829 of 2023; stay granted on 20 October 2023; connected and listed with Appeal No. 791 of 2023 on 22 December 2023
• SEBI allegedly imposed disgorgement and debarment on the appellants on the basis that they had a connection with the purchaser of the scrip.
  Effect and operation of the impugned SEBI order stayed. · Respondent to file reply within three weeks; rejoinder within three weeks thereafter.
  Appeal: Appeal Nos. 823 to 829 of 2023; order dated 20 October 2023 stayed the impugned SEBI order and connected the matters with Appeal No. 791 of 2023.
• Selling scrip received via amalgamation scheme; SEBI imposed disgorgement and debarment alleging connection with purchaser.
  Stay of effect and operation of impugned common SEBI order · Urgency applications allowed and disposed of
  Appeal: Appeal Nos. 823, 824, 825, 826, 827, 828 and 829 of 2023 against common SEBI order; stay granted on 20.10.2023; next listing 22.12.2023
• SEBI imposed disgorgement and debarment alleging appellants-sellers had some connection with purchasers of scrip.
  Stay of effect and operation of common impugned SEBI order · Reply by SEBI within three weeks from 20.10.2023
  Appeal: Appeal Nos. 823, 824, 825, 826, 827, 828, 829 of 2023 pending; stay granted 20.10.2023; next date 22.12.2023