Reshma Rajesh Dambre

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impugned orders, insofar as they related to the appellants, were quashed.
Impugned AO orders quashed insofar as they concerned the appellants
Impugned orders quashed insofar as they related to the appellants
Any recovery made from appellants under the impugned orders to be returned forthwith
Impugned AO orders quashed qua appellants; all appeals allowed with no costs

SAT-appeal

Sheetal was alleged to have acted in concert in acquiring 33.02% of Axon Info Tech Ltd. without making a public announcement. Rajesh and Chandrakant were alleged to have participated in price manipulation of Voltaire and Banas Finance scrips.
Delays in filing all appeals were condoned. · Impugned orders, insofar as they related to the appellants, were quashed.
Appeal: Appeal Nos. 561, 1006, 1007 and 1008 of 2022 allowed by SAT on 19 December 2022; related miscellaneous applications also allowed.
Sheetal was alleged to have acted in concert with others to acquire 33.02% of Axon Info Tech Ltd. without making the required public announcement. Rajesh and Chandrakant were alleged to have participated in manipulation of Voltaire and Banas scrips.
Delays in filing Appeals Nos. 561, 1006, 1007 and 1008 of 2022 condoned · All appeals allowed
Appeal: Appeal Nos. 561, 1006, 1007 and 1008 of 2022 allowed by SAT on 19 December 2022; filing delays of 1304, 1625 and 317 days respectively condoned
Sheetal was alleged to have acted in concert in acquiring 33.02% of Axon Info Tech Ltd. without making a public announcement. Rajesh and Chandrakant were alleged to have participated in price manipulation in Banas Finance Ltd. and Voltaire Leasing and Finance Ltd.
All appeals allowed · Impugned orders quashed insofar as they related to the appellants
Appeal: Appeal Nos. 561, 1006, 1007 and 1008 of 2022 allowed on 19 December 2022; delays of 1304, 1625 and 317 days were condoned
Sheetal alleged acting in concert to acquire 33.02% of Axon Info Tech without public announcement; Rajesh/Chandrakant alleged price manipulation in Voltaire Leasing and Banas Finance via off-market shares.
Delay condoned in all appeals; Misc. Applications allowed · Impugned AO orders quashed qua appellants; all appeals allowed with no costs
Appeal: Appeal Nos. 561/2022, 1006/2022, 1007/2022, 1008/2022 allowed by SAT order dated 19.12.2022; penalties quashed

Analyse these matters in Ontology · Plans

Source: SecMarx — Reshma Rajesh Dambre. 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.