Mr. Shailesh Patel

8 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to contact Registrar 48 hours before fixed date for VC/physical hearing mode
Adjournment granted by consent; matters to be called on October 4, 2024
Debarment from accessing the securities market reduced from five years to two years from 22 January 2010.
Parties to contact Registrar 48 hours before fixed date for VC/physical hearing mode
Parties to contact Registrar 48 hours before fixed date for hearing mode

SAT-appeal

SAT matter SATV-30B6406A532B2660BBF6FE80
Delay in filing Appeals Nos. 172 to 177 of 2021 condoned. · Miscellaneous Applications Nos. 421 to 426 of 2021 allowed.
Appeal: Appeal Nos. 172 to 177 of 2021; delay condoned on 8 April 2021; connected with the group arising from the common order and Appeal No. 448 of 2020; listed for 29 April 2021.
SAT matter SATV-7C8D24A727ECBFF883D02D9C
Delay condoned; Misc. Applications No.421-426 of 2021 allowed · Connected with group of appeals from common order with Appeal No.448 of 2020, listed on 29 April 2021
Appeal: Appeals No.172-177 of 2021 with Misc. Applications No.421-426 of 2021 pending; delay condoned on 8 April 2021; connected with Appeal No.448 of 2020; next listing 29 April 2021
SAT matter SATV-74D915A252000301990A46C5
Adjournment granted by consent; matters to be called on October 4, 2024
Appeal: Appeal Nos. 564, 565, 566, 567 of 2024 with Misc. Applications No. 973/2024, 1016/2023, 1017/2024 pending; adjourned to 04.10.2024
Making false, misleading and inaccurate corporate announcements in the June 2004 quarterly results, allegedly violating Regulations 4(2)(e) and 4(2)(r) of the PFUTP Regulations, 2003.
Violation of Regulation 4(2)(r) established. · Finding of violation of Regulation 4(2)(e) set aside.
Appeal: Appeal No. 19 of 2010 disposed of by SAT on 21 July 2010; debarment reduced from five years to two years.
SAT matter SATV-CD87EEA183FB980085A52066
Delay in filing Appeals Nos.172-177 of 2021 condoned; Misc Applications Nos.421-426 of 2021 allowed · Appeals connected with group arising out of common SEBI order with Appeal No.448 of 2020
Appeal: Misc Applications Nos.421-426 of 2021 and Appeals Nos.172-177 of 2021 filed; delay condoned on 8 April 2021; pending, next listing 29 April 2021 with Appeal No.448 of 2020 group
SAT matter SATV-DA785174B7E89C31C08FC95C
Delay in filing Appeals No.172-177 of 2021 condoned; Misc Applications No.421-426 of 2021 allowed · Appeals connected with group arising out of common order with Appeal No.448 of 2020
Appeal: Misc Applications No.421-426 of 2021 and Appeals No.172-177 of 2021 filed; delay condoned 8 April 2021; pending, listed 29 April 2021 with Appeal No.448 of 2020
SAT matter SATV-FBD89D77A8829DFF38CFF0C3
Delay in filing appeals condoned; Misc. Applications allowed · Connected with group of appeals arising out of common order with Appeal No.448 of 2020
Appeal: Misc. Applications Nos.421-426 of 2021 in Appeals Nos.172-177 of 2021; delay condoned, connected with Appeal No.448 of 2020, listed 29 April 2021 vide order dated 8.4.2021
SAT matter SATV-D1E72E516FB2ED6999CB6BF1
Delay in filing Appeals Nos.172-177 of 2021 condoned; Misc. Applications Nos.421-426 of 2021 allowed · Appeals connected with group arising out of common order along with Appeal No.448 of 2020
Appeal: Appeal Nos.172,173,174,175,176,177 of 2021 with Misc. Applications 421-426 of 2021 pending; delay condoned, connected with Appeal No.448 of 2020, next listed 29 April 2021

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Source: SecMarx — Mr. Shailesh Patel. 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.