Nahush Ashvinbhai Shukla

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Stay of recovery pursuant to impugned order dated 05.02.2026; Rs 3.81 crore deposit treated as stay condition
Permitted to sell shares and deposit Table 25 disgorgement in interest-bearing ESCROW in Nationalized Bank with lien in favour of SEBI

SAT-appeal

SAT matter SATV-72217791C53CD256723C53EC
Stay of recovery pursuant to impugned order dated 05.02.2026; Rs 3.81 crore deposit treated as stay condition · Applicant Nos. 2-5 at liberty to apply for MIPL Rights Issue; shall not deal with allotted shares without leave
Appeal: Appeal No. 082 of 2026 admitted on 18.03.2026 with Misc. App. Nos. 284 & 285 of 2026 (285 disposed); interim stay granted, pending
Alleged irregularity in scrip of Unison Metals Limited leading to disgorgement direction per Table 25 (paragraph 60) of SEBI order dated 31 July 2024.
Permitted to sell shares and deposit Table 25 disgorgement in interest-bearing ESCROW in Nationalized Bank with lien in favour of SEBI · Appellants free to trade in any scrip other than Unison Metals Limited
Appeal: Appeal Nos. 564, 565, 566, 567 of 2024 with Misc. Appl. 973, 1030, 1016, 1017 of 2024 disposed on 17 October 2024
Alleged violation involving trading in scrip of Unison Metals Limited attracting disgorgement per Table 25 para 60 of SEBI order dated 31 July 2024
Permitted to sell shares and deposit Table 25 para 60 amount in interest-bearing escrow in Nationalized Bank with lien in favour of SEBI · Appellants free to trade in any scrip other than Unison Metals Limited
Appeal: Appeal Nos. 564, 565, 566, 567 of 2024 disposed of on 17 October 2024 without examination on merits

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Source: SecMarx — Nahush Ashvinbhai Shukla. 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.