Pravin Gandhi

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeals disposed in terms of SAT judgment in Osian's-Connoisseurs Appeal No. 62 of 2013 dated 13.10.2015

SAT-appeal

Alleged operation of Yatra Art Fund schemes in breach of SEBI requirements, with impugned para 29(e) attributing fraud, cheating, criminal breach of trust and misappropriation of public funds.
Appeals disposed in terms of Tribunal judgment in Osian's Appeal No. 62 of 2013 decided 13.10.2015 · Words 'fraud, cheating, criminal breach of trust and misappropriation of public funds' in para 29(e) quashed and set aside
Appeal: Appeal Nos. 516 of 2015 and 524 of 2015 disposed on 21.08.2017 in terms of Appeal No. 62 of 2013 dated 13.10.2015 with partial quashing of para 29(e)
Operation of Yatra Art Fund schemes in breach of SEBI requirements, identical to issues in Osian's art fund case
Appeals disposed in terms of SAT judgment in Osian's-Connoisseurs Appeal No. 62 of 2013 dated 13.10.2015 · Words 'fraud, cheating, criminal breach of trust and misappropriation of public funds' in para 29(e) quashed and set aside

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Source: SecMarx — Pravin Gandhi. 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.