Pintu Kachraji Teli (HUF)

2 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-2652A43715F54C01B32559F7
SEBI's modification application was rejected. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Misc. Application No. 1164 of 2021 in Appeal No. 436 of 2020; modification application rejected on 05 October 2021.
Cornering IPO shares meant for retail category by funding connected entities to apply, selling allotted shares and routing proceeds to Pankaj Shah HUF; off-market transfers without spot-delivery payment.
Appeal: Appeal No.436 of 2020 before SAT, Order Reserved 17.6.2021, Date of Decision 19.7.2021

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Source: SecMarx — Pintu Kachraji Teli (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.