Naresh P. Shah HUF

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Request for NSE documents and personal hearing rejected as wholly uncalled for

SAT-appeal

Dispute over NSE rejection of Investor Protection Fund claim for trades via Anugrah Stockbroker Ltd; debit vs credit balance dispute.
Delay of about 1000 days condoned · NSE directed to place matter before Member and Core Settlement Guarantee Fund Committee for fresh examination per law
SAT matter SATV-A85EF072857C78D306283E3B
Committee shall examine appellant claim based on documents furnished · Request for NSE documents and personal hearing rejected as wholly uncalled for
Appeal: Misc. Application No. 1331 of 2025 in Appeal No. 437 of 2025; SAT order dated 12.12.2025 following prior direction dated 07.10.2025

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Source: SecMarx — Naresh P. Shah HUF. 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.