Rajesh Ramanlal Shah

2 matters before the Securities Appellate Tribunal

SAT-appeal

Alleged fraudulent dealing in scrip of M/s Alang Industrial Gases Ltd with others in violation of Regulation 3 of PFUTP Regulations, 1995
Consent application allowed and appeal disposed of per High Powered Committee recommendations as approved by Board · Impugned WTM order stands modified accordingly
Appeal: Appeal No. 14 of 2008 disposed of on 13.10.2008 in terms of consent as approved by Tribunal
Alleged circular/fictitious trades in M/s Prabhu Steel Industries Ltd between Rajesh Shah and Sarita Chowdhury through respective brokers.
Impugned WTM order set aside · Case remanded to SEBI for fresh decision in accordance with law
Appeal: Appeal No. 2 of 2008 decided on 22.02.2008 - allowed and remanded to SEBI, no costs

Analyse these matters in Ontology · Plans

Source: SecMarx — Rajesh Ramanlal Shah. 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.