Paresh Vora HUF

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

By consent, matters were directed to be listed on 13 November 2024.
Matters adjourned on the appellants' request
List all matters on 28 July 2023

SAT-appeal

SAT matter SATV-26D8A56451CEE312BA571AB8
By consent, matters were directed to be listed on 13 November 2024.
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 were pending before SAT; by consent, listed on 13 November 2024.
SAT matter SATV-3D2E57366E96C5BDEC9B6E41
Matters adjourned on the appellants' request · List all matters on 28 July 2023
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 were adjourned on 22 June 2023 and listed for 28 July 2023; no disposal on merits.
Alleged fraudulent self-financed preferential allotment by ACEL using company's own funds routed via conduits to allottees in violation of fraud provisions.
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022, 63 of 2023 against AO order July 29, 2022; heard and reserved July 10, 2025, pronounced October 15, 2025

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Source: SecMarx — Paresh Vora HUF. 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.