Nelesh Devendra Vora

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Penalty reduced from Rs 10 lakh to Rs 1 lakh

SAT-appeal

SAT matter SATV-9D7BC98E218299BE830DE117
Urgency and exemption application allowed · SEBI granted four weeks to file reply
Appeal: Appeal No. 226 of 2025 with Misc. Applications 502-505 of 2025 pending; next hearing June 12, 2025
SAT matter SATV-C560AB22A301F953D5593759
Two weeks time granted to appellant to file rejoinder · Matter listed on 04.08.2025 by consent
Appeal: Appeal No. 226 of 2025 pending; adjourned to 04.08.2025 for filing rejoinder
Share-transfer contravention involving ~10% transfer leading to Rs 10 lakh penalty under AO order dated August 5, 2020.
Penalty reduced from Rs 10 lakh to Rs 1 lakh · Appeal No. 226 of 2025 disposed of
Appeal: Appeal No. 226 of 2025 filed under Section 23L SCRA disposed on 4 August 2025
SAT matter SATV-BFCA62189503DE06DFCA1521
Two weeks time granted to SEBI to file reply · Two weeks thereafter to appellant to file rejoinder
Appeal: Appeal No. 226 of 2025 along with Misc. Application Nos. 502 and 504 of 2025 pending; next listed 08 July 2025

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Source: SecMarx — Nelesh Devendra Vora. 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.