Prajesh A Shukla

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Permitted to sell shares and deposit Table 25 disgorgement in interest-bearing ESCROW in Nationalized Bank with lien in favour of SEBI

SAT-appeal

Alleged irregularity in scrip of Unison Metals Limited leading to disgorgement direction per Table 25 (paragraph 60) of SEBI order dated 31 July 2024.
Permitted to sell shares and deposit Table 25 disgorgement in interest-bearing ESCROW in Nationalized Bank with lien in favour of SEBI · Appellants free to trade in any scrip other than Unison Metals Limited
Appeal: Appeal Nos. 564, 565, 566, 567 of 2024 with Misc. Appl. 973, 1030, 1016, 1017 of 2024 disposed on 17 October 2024
Alleged violation involving trading in scrip of Unison Metals Limited attracting disgorgement per Table 25 para 60 of SEBI order dated 31 July 2024
Permitted to sell shares and deposit Table 25 para 60 amount in interest-bearing escrow in Nationalized Bank with lien in favour of SEBI · Appellants free to trade in any scrip other than Unison Metals Limited
Appeal: Appeal Nos. 564, 565, 566, 567 of 2024 disposed of on 17 October 2024 without examination on merits

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Source: SecMarx — Prajesh A Shukla. 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.