Nilesh Parmar

SAT-appeal

• SEBI alleged suspicious banking transactions and direct or indirect channeling of funds into the securities market by entities connected with Pyramid Saimira Theater Ltd.
  Stayed the interim restraint order dated 9 December 2009 insofar as it applied to the appellants. · Appellants were no longer restrained from dealing in the securities market pursuant to the impugned interim order.
  Appeal: Appeal Nos. 190 to 200 of 2012 disposed of on 4 October 2012; no costs.
• Alleged involvement in the matters disclosed in SEBI's ex-parte ad-interim order concerning Pyramid Saimira Theatre Limited; appellants were restrained from trading in the securities market.
  Operation of the ex-parte ad-interim order dated 23 April 2009 stayed qua the appellants. · SEBI's right to proceed further was preserved.
  Appeal: Appeal No. 150 of 2012 decided and disposed of on 19 July 2012.
• SAT matter SATV-9607234D7FAC5352D628EE68
  Same order as in Appeal No. 190 of 2012 decided on October 4, 2012
  Appeal: Appeal No. 193 of 2012 decided on 4.10.2012 - disposed in terms of Appeal No. 190 of 2012