Sanjiv N. Shah

2 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-623F023EC9EA96C79550FBCD
Impugned WTM order dated 07 January 2016 quashed and set aside qua the appellant · Matter restored to file of WTM of SEBI for fresh order on merits and in accordance with law
Appeal: Appeal No. 48 of 2016 disposed on 15.03.2016 with rectification order on 02.05.2016
SAT matter SATV-6AB37E142DA6922C03A460D6
SEBI WTM order dated 7 January 2016 quashed and set aside qua the appellant · Matter restored to SEBI WTM for a fresh order on merits and in accordance with law
Appeal: Appeal No. 48 of 2016 disposed of on 15 March 2016; amendment order dated 2 May 2016 corrected the operative paragraph to include 'qua the appellant'.

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Source: SecMarx — Sanjiv N. 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.