Nishsita D. Merchant
Penalties and directions recorded
- SEBI to issue show-cause notices, hear the appellants, pass final orders and communicate them within three months from 13 January 2017.
- Appeals disposed of after SEBI undertook to issue show-cause notices and pass final orders
- SEBI to issue show-cause notices, provide hearing, pass final orders and communicate them to appellants.
- SEBI to issue Show Cause Notice and after hearing pass final orders and communicate to appellants
SAT-appeal
- SAT matter SATV-06EFC746937D49B987D8CC6EAppeals disposed of after appellants did not press them. · SEBI to issue show-cause notices, hear the appellants, pass final orders and communicate them within three months from 13 January 2017.Appeal: Appeal Nos. 318 to 325 of 2016 disposed of on 13 January 2017, with no order as to costs; appellants did not press the appeals.
- SAT matter SATV-17AA435EB69A18D3D394E75DAppeals disposed of after SEBI undertook to issue show-cause notices and pass final orders · SEBI to consider expeditiously any application by appellants seeking modification of the impugned orderAppeal: Appeal Nos. 318 to 325 of 2016 disposed of on 13 January 2017; appellants did not press the appeals after SEBI's undertaking
- SAT matter SATV-33C239E0DC6501F7F942D6ABAppeal Nos. 318 to 325 of 2016 disposed of after SEBI undertaking. · SEBI to issue show-cause notices, provide hearing, pass final orders and communicate them to appellants.Appeal: Appeal Nos. 318 to 325 of 2016 disposed of on 13 January 2017; appellants did not press the appeals.
- SAT matter SATV-EBD8E2A1F852D58512F9FF05Appeal Nos. 318 to 325 of 2016 disposed of as not pressed with no order as to costs · SEBI undertaking to issue Show Cause Notice and pass final order after hearing acceptedAppeal: Appeal Nos. 318 to 325 of 2016 disposed on 13.01.2017 as not pressed with no order as to costs
- SAT matter SATV-FF85F89EF345AD75A74BA3CCMisc. Applications 143-150 of 2017 allowed extending time to comply with Tribunal order dated January 13, 2017 · All Misc. Applications disposed of with no order as to costsAppeal: Misc. Applications No. 143-150 of 2017 in Appeals No. 318-325 of 2016 disposed on 25.04.2017; extension granted, appeals referenced as pending
- SAT matter SATV-53EA21DCB179B11C5CA64815Appeal Nos. 318 to 325 of 2016 disposed as not pressed with contentions kept open · SEBI to issue Show Cause Notice and pass final order after hearingAppeal: Appeal Nos. 318 to 325 of 2016 disposed on 13.01.2017 as not pressed per SEBI statement
- SAT matter SATV-89610889635EE16E8447D063Appeal Nos. 318 to 325 of 2016 disposed as not pressed · All contentions of both sides kept openAppeal: Appeal Nos. 318 to 325 of 2016 disposed on 13.01.2017 as not pressed following SEBI undertaking
- SAT matter SATV-AE079917D5688A0E5626763DAppeal Nos. 318 to 325 of 2016 disposed of as not pressed with no order as to costs · All contentions of both sides kept open for final adjudicationAppeal: Appeal Nos. 318 to 325 of 2016 disposed on 13.01.2017 as not pressed following SEBI undertaking
- SAT matter SATV-E0635548E3A0A6734F66A1C3SEBI to issue Show Cause Notice and after hearing pass final orders and communicate to appellants · All contentions of both sides kept openAppeal: Appeal Nos. 318 to 325 of 2016 disposed of on 13.01.2017 as not pressed with no order as to costs
Source: SecMarx — Nishsita D. Merchant. 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.