Paresh Shantilal Shah

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

WTM order dated 1 Oct 2009 restraining appellants from accessing securities market for 2 years upheld
Each appellant to pay costs of Rs 1 lakh to SEBI for false pleas

SAT-appeal

Manipulation of Universal Media Network Ltd scrip via false/misleading corporate announcements about bonus issue despite losses to lure investors.
Appeals No. 248 of 2009 and 20 of 2010 dismissed · WTM order dated 1 Oct 2009 restraining appellants from accessing securities market for 2 years upheld
Appeal: Appeals No. 248 of 2009 and 20 of 2010 against WTM order dated 1 Oct 2009 dismissed on 14 July 2010; Appeal No. 253 of 2009 by Ashok Kumar Mishra pending, listed 22 July 2010
SAT matter SATV-3968A9AE8E5460E2ED35CE9F
Same order as in Appeal No. 248 of 2009 decided on 14.7.2010

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Source: SecMarx — Paresh Shantilal 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.