Prafull Anubhai Shah

SAT-appeal

• SAT matter SATV-02A425E2C574FA9546D6D59B
  Order reserved · Effect and operation of the impugned order stayed pending disposal of the appeal
  Appeal: Appeal No. 389 of 2021 heard on 18 June 2021; order reserved; no final disposal recorded in this order
• Fraudulent GDR issue where Whiteview was sole subscriber using Banco loan secured by Company undisclosed account charge, giving false impression of wide subscription.
  SAT held one-year debarment of appellant unsustainable and set aside WTM order qua appellant
  Appeal: Appeal No. 389 of 2021 reserved 18.06.2021 decided 28.06.2021 - allowed qua appellant