Nisha Shah

6 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Respondent granted four further weeks to pass appropriate orders
BSE to pass appropriate orders in writing within four weeks thereafter

SAT-appeal

SAT matter SATV-0FC8EC03313EEB037E443220
Appellants directed to make a fresh application to BSE for defreezing their demat accounts, annexing earlier correspondence. · BSE directed to pass an appropriate written order within four weeks after receiving the fresh application.
Appeal: Appeal Nos. 461 and 462 of 2023 disposed of by SAT on 18 May 2023.
SAT matter SATV-1BE50D9A876A95CA305C4F43
Respondent's extension application allowed · Respondent granted four further weeks to pass appropriate orders
Appeal: Miscellaneous Application No. 779 of 2023 in Appeal No. 462 of 2023; disposed of on 3 July 2023
SAT matter SATV-3304F34DCDE784AC14821EFB
Miscellaneous Applications Nos. 778 and 779 of 2023 to be listed along with the record on 28 June 2023
Appeal: Misc. Application No. 778 of 2023 in Appeal No. 461 of 2023 and Misc. Application No. 779 of 2023 in Appeal No. 462 of 2023; not decided and listed for 28 June 2023
SAT matter SATV-A8397FB4D83F71A61969B7AB
List Misc. Applications along with record on June 28, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Misc. Application No. 778 of 2023 in Appeal No. 461 of 2023 (Sanjay Shah vs BSE) and Misc. Application No. 779 of 2023 in Appeal No. 462 of 2023 (Nisha Shah vs BSE) - adjourned on 21.06.2023, not disposed on merits
SAT matter SATV-BA5F02F2BB129E4669EF4C45
SEBI directed to defreeze demat account of appellant forthwith · Misc Applications listed for further consideration on 3 July 2023 with status of demat account
Appeal: Misc. Application No. 778 of 2023 in Appeal No. 461 of 2023 and Misc. Application No. 779 of 2023 in Appeal No. 462 of 2023 pending; next date 3 July 2023
Freezing of appellants' demat accounts by BSE pursuant to 2018 delisting order against Bala Techno Synthetics Ltd where Sanjay Shah shown as promoter.
Appellants to make fresh application to BSE annexing earlier correspondence · BSE to pass appropriate orders in writing within four weeks thereafter
Appeal: Appeal Nos. 461 and 462 of 2023 with Misc. Applications 641-642 of 2023 disposed of by SAT order dated 18.05.2023

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Source: SecMarx — Nisha Shah. 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.