Neha Nilesh Patil
Penalties and directions recorded
- SEBI directed to refund Rs 7 lakhs interim deposit with accrued interest
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- Parties to contact Registrar 48 hours before fixed date for hearing mode
- Parties directed to contact the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Impugned order stayed subject to the appellant depositing Rs. 7 lakh before SEBI.
SAT-appeal
- Failure to present true and fair financial statements and execution of non-genuine transactions misrepresenting accounts and misusing funds, inducing investors to trade.Impugned WTM order dated 11.08.2021 quashed qua appellant · Appeal allowed
- SAT matter SATV-32ACE7E7941C378B4166DC35List on 21 September 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 688 of 2021 pending; adjourned to 21 September 2022 vide order dated 24.8.2022
- SAT matter SATV-483AA7447514DE6AB70ED53CMatter adjourned for the day · Appeal listed for 9 May 2022Appeal: Appeal No. 688 of 2021 was pending; adjourned on 12 April 2022 and listed for 9 May 2022
- SAT matter SATV-66CECE6D4CDFBFBC8A4FB95EAdjourned on request of the appellant · List on August 24, 2022Appeal: Appeal No. 688 of 2021 adjourned on 08.07.2022, next listing on August 24, 2022
- SAT matter SATV-907DE24BFA9A74DF3AD7735FPleadings complete; list for admission and final disposal on March 08, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 688 of 2021 - pleadings complete, listed for admission and final disposal on March 08, 2022
- SAT matter SATV-B25B246A4AB2604F6F60F425Review application fails and is dismissed with no order as to costs
- SAT matter SATV-AD09EB1A2668982709CA7CB5Adjourned on account of non-availability of the Bench · List on 18 April 2023Appeal: Review Application No.16 of 2023 in Misc. Application No.360 of 2023 in Appeal No.688 of 2021 adjourned on 31 March 2023; next listing on 18 April 2023
- SAT matter SATV-B5AB680AE934ED34173379E1List on July 8, 2022 · Parties to act on digitally signed copy of orderAppeal: Appeal No. 688 of 2021 pending, next listed on July 8, 2022
- SAT matter SATV-CA5C82133FEDC707D8906E95Urgency application disposed of as appeal taken up for admission · Delay in filing appeal condoned and application allowedAppeal: Appeal No.688 of 2021 with Misc. Applications No.1225-1226 of 2021; delay condoned, pending admission on 23 November 2021
- SAT matter SATV-5C405A7FB11F54CFEDBFF344Appeal adjourned on the appellant's request · Matter listed for 12 April 2022Appeal: Appeal No. 688 of 2021; order dated 8 March 2022 adjourned the matter to 12 April 2022
- SAT matter SATV-66724367D040217E4A828B0CImpugned order stayed subject to the appellant depositing Rs. 7 lakh before SEBI. · Respondent to file reply within three weeks; rejoinder permitted within three weeks thereafter.Appeal: Appeal No. 688 of 2021; interim order dated 23 November 2021; reply and rejoinder directed, matter listed for admission and final disposal on 28 January 2022
Source: SecMarx — Neha Nilesh Patil. 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.