Ritesh L. Shrivastav

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants to jointly and severally pay Rs 25 lakh penalty within 30 days from 01.08.2019

SAT-appeal

SAT matter SATV-2CADF0D987AD0F1412133C38
Appeal No. 215 of 2016 allowed to be withdrawn · No order as to costs
Appeal: Appeal No. 215 of 2016 withdrawn and disposed of on 09 February 2017
SAT matter SATV-C468B5315B0400FC4C99254E
Appeal Lodging No. 230 of 2018 restored with no order as to costs
Running unregistered Collective Investment Scheme via solar power joint-venture collecting funds with profit expectation without SEBI registration
Appeal dismissed with no order as to costs · Appellants to jointly and severally pay Rs 25 lakh penalty within 30 days from 01.08.2019
Appeal: Appeal No. 304 of 2018 dismissed on 01.08.2019; order reserved on 21.06.2019

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Source: SecMarx — Ritesh L. Shrivastav. 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.