Shashikant Keshavlal Shah

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impugned Adjudicating Officer orders quashed and set aside qua the appellants
Matters restored to Adjudicating Officer of SEBI for passing fresh orders on merits and in accordance with law
Orders impugned in Appeal Nos. 286, 303 and 350 of 2015 quashed and set aside qua appellants
Matters restored to Adjudicating Officer of SEBI for fresh orders on merits in accordance with law
Orders impugned in Appeal Nos. 286, 303 and 350 of 2015 quashed and set aside qua appellants

SAT-appeal

SAT matter SATV-6D4C34C80CE96310CB16C2CA
Impugned Adjudicating Officer orders quashed and set aside qua the appellants · Matters restored to Adjudicating Officer of SEBI for passing fresh orders on merits and in accordance with law
Appeal: Appeal Nos. 286, 303 & 350 of 2015 disposed of on 14/03/2016 by quashing impugned orders and remanding to AO; Misc. Application No.242 of 2015 disposed of on condonation of delay
SAT matter SATV-9D56478691CAEA9184F7FBA0
Orders impugned in Appeal Nos. 286, 303 and 350 of 2015 quashed and set aside qua appellants · Matters restored to Adjudicating Officer of SEBI for fresh orders on merits in accordance with law
Appeal: Appeal Nos. 286, 303 and 350 of 2015 with Misc. Application No.242 of 2015 disposed on 14/03/2016 by consent remand to AO
SAT matter SATV-AC45CFE3484BCCABA62B23B7
Orders impugned in Appeal Nos. 286, 303 and 350 of 2015 quashed and set aside qua appellants · Matters restored to file of Adjudicating Officer of SEBI for passing fresh orders on merits in accordance with law
Appeal: Appeal Nos. 286, 303 and 350 of 2015 disposed on 14/03/2016; Misc. Application No.242 of 2015 disposed

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Source: SecMarx — Shashikant Keshavlal 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.