Price Waterhouse Bangalore
Penalties and directions recorded
- Impugned SEBI orders dated 19 May, 31 May, 5 June and 15 June 2017 were set aside.
- Set aside 4 SEBI/WTM orders dated 19 May, 31 May, 5 June and 15 June 2017 and allow appeals
- Set aside 4 WTM impugned orders dated May 19, 2017, May 31, 2017, June 5, 2017 and June 15, 2017
SAT-appeal
- SAT matter SATV-29910979D53C1E2E615ABE30Impugned SEBI orders dated 19 May, 31 May, 5 June and 15 June 2017 were set aside. · SEBI to produce specified witnesses for further cross-examination as expeditiously as possible.Appeal: Appeal Nos. 138, 139, 140 and 141 of 2017 allowed and disposed of on 21 June 2017; amendment order issued on 23 June 2017.
- SAT matter SATV-6AA8EB2D9CEA19B47F3B276AParas 3 and 5 of SAT Order dated 21 June 2017 stand modified per agreed concessions · SEBI to produce VVK Raju, Prekki Srinivasa Sudhakar, Madduri Naga Venkata Gayatri for further cross-examinationAppeal: Appeal Nos. 138, 139, 140 and 141 of 2017; SAT Order dated 21 June 2017 modified by Order dated 23.06.2017; praecipes disposed of
- SAT matter SATV-8EC9448F37E6E8E7ACBD9EA9Set aside 4 SEBI/WTM orders dated 19 May, 31 May, 5 June and 15 June 2017 and allow appeals · Permit further cross-examination of CH Ravindranath, Siva Prasad Pulavarthi, VVK Raju, Prekki Srinivasa Sudhakar and Madduri Naga Venkata GayatriAppeal: Appeal Nos. 138, 139, 140 and 141 of 2017 allowed on 21.06.2017 as clarified by order dated 23.06.2017
- SAT matter SATV-C51EE7F9C6E1B71028A301F8Set aside 4 WTM impugned orders dated May 19, 2017, May 31, 2017, June 5, 2017 and June 15, 2017 · Allow Appeal Nos. 138, 139, 140 and 141 of 2017 with no order as to costsAppeal: Appeal Nos. 138, 139, 140 and 141 of 2017 allowed by SAT on 21.06.2017 as amended on 23.06.2017
Source: SecMarx — Price Waterhouse Bangalore. 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.