Nilesh Parekh & Ors.

6 matters before the Securities Appellate Tribunal

Penalties and directions recorded

By consent, matters were adjourned and listed on 02 August 2024
Atul Parekh shall deposit Rs. 49,99,000 in two fixed deposits in his name with lien marked in favour of BSE Limited.
Atul Parekh shall deposit Rs. 49,99,000 in two fixed deposits in his name with lien marked in favour of BSE Limited.
Undertaking dated 01.08.2024 to deposit Rs.49,99,000 taken on record
Appellant Atul Parekh to deposit cumulatively Rs. 49,99,000 in two fixed deposits in his name with lien marked in favour of BSE Limited.

SAT-appeal

SAT matter SATV-1913471B99147340DFF0DC9F
All appeals against the common order were taken up together · By consent, matters were adjourned and listed on 02 August 2024
Appeal: Appeal Nos. 330, 375, 424 and 425 of 2024, with connected miscellaneous applications, were pending; by consent listed on 02 August 2024.
SAT matter SATV-2F7F3A4E328D0D4E8C376362
Atul Parekh shall deposit Rs. 49,99,000 in two fixed deposits in his name with lien marked in favour of BSE Limited. · Attested FD photocopies and the bank's lien-confirmation letter shall be filed before the Tribunal and supplied to BSE.
Appeal: Appeal Nos. 375, 424 and 425 of 2024 were pending before SAT; listed for 23 September 2024
SAT matter SATV-383AD226E00536243E72D431
Atul Parekh shall deposit Rs. 49,99,000 in two fixed deposits in his name with lien marked in favour of BSE Limited. · Attested FD copies and the bank's lien-confirmation letter shall be filed before SAT and supplied to BSE.
Appeal: Appeal Nos. 375, 424 and 425 of 2024 were pending before SAT; matter listed on 23 September 2024
SAT matter SATV-BE7689786EA92581503B7E32
Application to implead Atul Parekh as appellant no.2 allowed, amendment forthwith · Undertaking dated 01.08.2024 to deposit Rs.49,99,000 taken on record
Appeal: Appeal Nos. 330, 375, 424 and 425 of 2024 pending; next date 28 August 2024
SAT matter SATV-68303B8598A3184393A63901
Appellant Atul Parekh to deposit cumulatively Rs. 49,99,000 in two fixed deposits in his name with lien marked in favour of BSE Limited. · Attested FD photocopies and bank confirmation of the lien to be filed before SAT and provided to BSE.
Appeal: Appeal Nos. 375, 424 and 425 of 2024 were pending before SAT; order dated 28 August 2024 granted interim directions and listed the matters for 23 September 2024.
SAT matter SATV-77FBAD8B5854BBA6023E5352
Matter was not on board; listed on 31 July 2024 along with Appeal No. 330 of 2024
Appeal: Appeal Lodging No. 417 of 2024; on 29 July 2024, the matter was directed to be listed on 31 July 2024 with Appeal No. 330 of 2024

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Source: SecMarx — Nilesh Parekh & Ors.. 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.