Samir Shah

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Three months time granted to pay penalty under impugned order
On default SEBI at liberty to recover penalty with interest as permissible

SAT-appeal

SAT matter SATV-0605C3B26E09D990184E874F
Rectification of the SAT order dated 18 March 2016 to record the appellant's name as Samir Shah instead of Samir Sheth · Correct the appellant's PIN code to 390 018 instead of 390 008
Appeal: Appeal No. 127 of 2015; rectification order dated 04 April 2016. Praecipe disposed of with no order as to costs.
SAT matter SATV-ECA8FFC5F13E21E11DAFF74F
Appeal permitted to be withdrawn · Three months time granted to pay penalty under impugned order
Appeal: Appeal No. 223 of 2015 withdrawn and disposed of on 14 March 2016

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Source: SecMarx — Samir 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.