Pankaj Jain
Penalties and directions recorded
- Appellants were no longer restrained from dealing in the securities market pursuant to the impugned interim order.
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.
- SAT matter SATV-E2E108C0B063F354C9224D95Same order as in Appeal No. 190 of 2012 decided on October 4, 2012Appeal: Appeal No. 195 of 2012 decided on 4.10.2012 - disposed in terms of order in Appeal No. 190 of 2012
Source: SecMarx — Pankaj Jain. 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.