Riddhi Kalapi Shah

6 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing

SAT-appeal

SAT matter SATV-3FEEE036D6783120A85F931E
List on 20th July, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal No. 200 of 2021 with Misc. Application No. 529 of 2021 pending, next listed on 20 July 2021
SAT matter SATV-C3574B5608F780D075E4F603
Put up matter on July 16, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal No. 200 of 2021 with Misc. Application No. 529 of 2021 pending; adjourned to July 16, 2021
SAT matter SATV-B372434E08974D28753A2DB1
Heard in part · List matter on August 3, 2021
Appeal: Misc. Application No. 529 of 2021 and Appeal No. 200 of 2021 pending; heard in part on 20.07.2021; next listing August 3, 2021
SAT matter SATV-70584BCDFDB3B2F34F7BE5D3
Respondent (NSE) to file reply within three weeks from 27.04.2021 · Appellant to file rejoinder within two weeks thereafter
Alleged misuse as authorized person of Anugrah Stock and Broking; appellant as Director held not fit and proper to be associated with exchange member.
Impugned NSE order dated 30 Nov 2020 quashed insofar as it relates to appellant · Appeal allowed; open to NSE to issue fresh show cause notice to appellant and proceed afresh
Appeal: Appeal No.200 of 2021 allowed on 3.8.2021; Misc. Application No.529 of 2021 disposed of
SAT matter SATV-DC82A44200143C8890F3BD6D
Adjourned on request of learned counsel for respondent · List on July 13, 2021
Appeal: Appeal No. 200 of 2021 with Misc. Application No. 529 of 2020 (Urgent Hearing) pending before SAT; adjourned to July 13, 2021

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Source: SecMarx — Riddhi Kalapi 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.