Nirmal Kotecha

SAT-appeal

• The appellants were held by the WTM to have aided and abetted Nirmal Kotecha in violating the SEBI Act and PFUTP Regulations.
  Findings that the appellants aided and abetted Nirmal Kotecha were set aside to that extent. · All five appeals were disposed of with no order as to costs.
  Appeal: Appeal Nos. 119, 121, 122, 123 and 124 of 2018 disposed of by SAT on 26 April 2018; findings against appellants set aside to the stated extent.
• SAT matter SATV-BA986EEFE810BD2096AECD23
  List Appeal No. 580 of 2019 on March 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 580 of 2019 pending before SAT, next listed on March 19, 2021
• SAT matter SATV-DA789181734DFB17F986564B
  Put up on 19 May 2021 for further hearing as hearing has started · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
  Appeal: Appeal No. 580 of 2019 pending; further hearing fixed for 19 May 2021
• SAT matter SATV-E7FE64F968E9E94D6CB09A6A
  Adjourned as Bench not available - Justice Joshi having login problem · List on 18 May 2021
  Appeal: Appeal No. 580 of 2019 pending; adjourned on 29.4.2021 to 18 May 2021; no disposal on merits
• SAT matter SATV-57074499C79503DED3EF4C0A
  Order reserved after hearing both sides in Appeal No. 580 of 2019 · Parties directed to act on digitally signed copy sent by fax and/or email