Samsher Ranjit Garud
Penalties and directions recorded
- Effect and operation of the impugned SEBI order stayed until further orders
- Six-month securities-market restraint and penalty against the appellant set aside.
SAT-appeal
- SAT matter SATV-07BF2F3CF1AEF2988855C2BAList the appeal on 14 June 2022Appeal: Appeal No. 71 of 2022; order dated 29 April 2022; matter adjourned and listed on 14 June 2022
- SAT matter SATV-1FF174C8E9E7E46DC7F22C85Effect and operation of the impugned SEBI order stayed until further orders · Respondent to file reply within three weeks; rejoinder within three weeks thereafterAppeal: Appeal No. 71 of 2022 heard on 16 February 2022; stay granted on the impugned order pending further orders; listed for final disposal on 29 April 2022
- SAT matter SATV-7AAF800A74A94B2AA95D0328Adjourned and listed on July 20, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 71 of 2022 adjourned on 14.06.2022, next listing July 20, 2022
- SAT matter SATV-C8AA1ECC4D59FF6123DD68B3Hearing concluded and order reserved · Parties directed to act on digitally signed copy by Private SecretaryAppeal: Appeal No. 71 of 2022 heard on 20.07.2022 - order reserved
- Alleged LODR violations involving misrepresentation of financials and misuse of funds/books of account, non-furnishing of information/non-cooperation, and PFUTP violations.Appeal allowed. · WTM order dated 20 January 2022, insofar as it related to the appellant, quashed.Appeal: Appeal No. 71 of 2022, decided on 26 July 2022; appeal allowed and impugned WTM order quashed as against the appellant.
Source: SecMarx — Samsher Ranjit Garud. 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.