Prakash Shah

SAT-appeal

• Appellant had sold shares of 63 Moons Technologies Ltd. (as corrected in para 1 of order dated 10 August 2017)
  Registry directed to delete MCX reference and substitute 63 Moons Technologies Ltd. in 10 Aug 2017 order · Praecipe disposed of accordingly
  Appeal: Appeal No.170 of 2017 - praecipe disposed on 16.8.2017 correcting order dated 10 Aug 2017
• Alleged insider trading in 63 Moons Technologies Ltd shares while in possession of UPSI to avert loss of Rs 77.89 lacs
  De-freeze Prakash B. Shah savings A/c No. 0932500101203901 with Karnataka Bank, Kandivali West · Appellant to file objections to ex-parte order within one week
  Appeal: Appeal No. 170 of 2017 disposed of on 10 August 2017 with no order as to costs
• Loss allegedly averted by appellant as set out in SEBI ex-parte order dated 10 August 2017
  Stay of directions in para 4.1 (B), (C), (D), (E) and (F) of SEBI ex-parte order dated 10 August 2017 qua appellant · Stay subject to appellant furnishing bank guarantee for amount in order dated 10 August 2017 per draft marked X approved by SEBI
  Appeal: Appeal No.170 of 2017 disposed on 10 August 2017; Misc. Application No.227 of 2017 in Appeal No.170 of 2017 disposed on 13.10.2017