Shilpa Ajay Shah

2 matters before the Securities Appellate Tribunal

SAT-appeal

Alleged incorrect disclosure of promoter shareholding, concealment of true promoters, failure to comply with Minimum Public Shareholding norms, and issues concerning exit-offer circulars.
Miscellaneous Application No. 421 of 2024 sought amendment of paragraph 22 of the memorandum of Appeal No. 709 of 2021.
Appeal: Appeal No. 709 of 2021 pending; Appeal No. 428 of 2019 disposed of on 14 November 2019.
BNL, PNBF and Camac allegedly concealed true promoter shareholding, made incorrect disclosures and failed to comply with MPS norms and disclosure requirements.
Review of Tribunal order dated 17 December 2024 dismissing Misc. Application No.421 of 2024 seeking amendment in Appeal No.709 of 2021 · Matter heard and reserved on 15 September 2025, pronounced on 5 December 2025
Appeal: Review Appeal No.5 of 2025 with Misc. Application No.815 of 2025 against Tribunal order dated 17 December 2024 in Misc. Application No.421 of 2024 in Appeal No.709 of 2021 pending since November 2021; Civil Appeal No.1223 of 2025 filed before Supreme Court

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Source: SecMarx — Shilpa Ajay 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.