Nidhi Khandelwal

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Rejoinders, if any, to be filed on or before the next hearing.
Matters listed for hearing on 24 October 2024.

SAT-appeal

SAT matter SATV-1D3173A7F9BBE297CFF2D620
Appellants in Appeal Nos. 44 to 49 of 2024 were granted time. · Rejoinders, if any, to be filed on or before the next hearing.
Appeal: Multiple appeals were pending before SAT; Appeal Nos. 44 to 49 of 2024 were adjourned for rejoinders and listed on 24 October 2024.
Alleged connection with purchaser of scrip leading to disgorgement and debarment; appellants claim they were mere sellers with no connection to company, directors or promoters.
Delay in filing appeals condoned; miscellaneous applications allowed · Appeals connected with Appeal No. 791 of 2023 and listed on January 31, 2024
Appeal: Appeal Nos. 44-49 of 2024 with Misc. Applications 1579-1602 of 2023; delay condoned on 18.01.2024; impugned order stayed, pending hearing on 31.01.2024

Analyse these matters in Ontology · Plans

Source: SecMarx — Nidhi Khandelwal. 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.