Nehaben Janakray Soni

SAT-appeal

• SAT matter SATV-33B9BF4F01E1074C4D8AA0F2
  Impugned SEBI Adjudicating Officer order dated 16 November 2018 quashed · SEBI granted liberty to issue a fresh show-cause notice
  Appeal: Appeal Nos. 123, 170, 174, 185, 186, 189, 190, 191 and 192 of 2019 disposed on 7 November 2019; impugned order quashed
• Alleged violation in scrip of Parichay Investments Limited adjudicated by AO; specifics not discussed as order set aside on concession.
  Impugned Adjudicating Officer order dated 16.11.2018 quashed without going into merits · Liberty granted to SEBI to issue fresh show cause notice if so desired
  Appeal: Appeal Nos. 123, 170, 174, 185, 186, 189, 190, 191, 192 of 2019 disposed of on 07.11.2019 by quashing impugned order on SEBI concession
• Proceedings relating to scrip of Parichay Investments Limited; specific charge not detailed in SAT remand order
  Impugned AO order dated 16.11.2018 quashed without going into merits · SEBI given liberty to issue fresh show cause notice if so desired
  Appeal: Appeal Nos. 123,170,174,185,186,189,190,191,192 of 2019 disposed on 07.11.2019 by consent remand
• Alleged violation in scrip of Parichay Investments Limited; merits not examined
  Impugned AO order dated 16.11.2018 quashed without going into merits · Liberty granted to SEBI to issue fresh show cause notice if so desired
  Appeal: Appeal Nos. 123, 170, 174, 185, 186, 189, 190, 191 and 192 of 2019 disposed on 07.11.2019 by quashing impugned order
• Matter concerns scrip of Parichay Investments Limited; specific charges not examined as order was quashed without going into merits
  Quashed impugned Adjudicating Officer order dated 16.11.2018 without going into merits · Granted liberty to SEBI to issue fresh show cause notice if so desired
  Appeal: Appeal Nos. 123, 170, 174, 185, 186, 189, 190, 191 and 192 of 2019 disposed on 07.11.2019; impugned order quashed on SEBI concession
• Matter relates to dealings in scrip of Parichay Investments Limited; specific charges not detailed in SAT remand order
  Impugned Adjudicating Officer order dated 16.11.2018 quashed without going into merits · Liberty granted to SEBI to issue fresh show cause notice if so desired
  Appeal: Appeal Nos. 123, 170, 174, 185, 186, 189, 190, 191, 192 of 2019 disposed on 07.11.2019 by consent remand
• Proceedings relating to trading in scrip of Parichay Investments Limited; specific charge not detailed in remand order
  Impugned Adjudicating Officer order dated 16.11.2018 quashed without going into merits · Liberty to SEBI to issue fresh show cause notice if so desired
  Appeal: Appeal Nos. 123,170,174,185,186,189,190,191,192 of 2019 disposed on 07.11.2019 by consent quashing and remand
• Alleged violation in scrip of Parichay Investments Limited leading to AO order dated 16.11.2018; merits not discussed due to remand
  Impugned AO order dated November 16, 2018 quashed without going into merits · Liberty to SEBI to issue fresh show cause notice if so desired
  Appeal: Appeal Nos. 123, 170, 174, 185, 186, 189, 190, 191, 192 of 2019 disposed on 07.11.2019 - impugned order quashed and remanded for fresh SCN
• Alleged violation in scrip of Parichay Investments Limited; merits not examined
  Impugned AO order dated 16.11.2018 quashed without going into merits · Liberty to SEBI to issue fresh show cause notice if so desired
  Appeal: Appeal Nos. 123, 170, 174, 185, 186, 189, 190, 191, 192 of 2019 disposed on 07.11.2019 by consent quashing
• Adjudication matter concerning dealings in scrip of Parichay Investments Limited; merits/charge details not examined by SAT
  Impugned Adjudicating Officer order dated 16.11.2018 quashed without going into merits · Liberty to SEBI to issue fresh show cause notice if so desired
  Appeal: Appeal Nos. 123, 170, 174, 185, 186, 189, 190, 191, 192 of 2019 disposed of on 07.11.2019 by quashing impugned order with liberty for fresh SCN