Other appellants in Appeals 198, 199, 206, 208, 209, 217, 225 and 226 of 2015

SAT-appeal

• SEBI alleged that the appellants violated the SEBI Act and regulations framed thereunder; the specific conduct and charges are not stated in this order.
  Appeals and Intervention Application disposed of without deciding merits. · Appeals and Intervention Application shall automatically revive once the Supreme Court disposes of SEBI's civil appeals against SAT's majority decision dated 13 March 2015.
  Appeal: Appeal Nos. 193-199, 206, 208, 209, 217, 225 and 226 of 2015 disposed of on 25 April 2018; SEBI's Civil Appeals before the Supreme Court against SAT's majority decision dated 13 March 2015 were stated to be pending.
• The AO imposed varying penalties for alleged violations of the SEBI Act and regulations; the underlying alleged violations were rejected by the SAT majority in its decision dated 13 March 2015.
  Appeals and Miscellaneous Application No. 187 of 2016 disposed of without deciding merits · Appeals and Intervention Application shall automatically revive after the Supreme Court disposes of SEBI's civil appeals against the SAT decision dated 13 March 2015
  Appeal: Appeal Nos. 193, 194, 195, 196, 197, 198, 199, 206, 208, 209, 217, 225 and 226 of 2015 disposed of on 25 April 2018; SEBI's civil appeals against the SAT majority decision dated 13 March 2015 were pending before the Supreme Court.