Shivram Motilal Meena
Penalties and directions recorded
- Impugned orders quashed and set aside
- Matters restored to SEBI Adjudicating Officer for fresh orders on merits and in accordance with law
- Impugned AO orders quashed and set aside and restored to AO for fresh orders on merits per law
- Impugned AO orders quashed and set aside
- Cases restored to Adjudicating Officer of SEBI for fresh orders on merits per law
SAT-appeal
- SAT matter SATV-04CF1995FB6059AD4873B2BFImpugned orders quashed and set aside · Matters restored to SEBI Adjudicating Officer for fresh orders on merits and in accordance with lawAppeal: Appeal Nos. 204, 402 and 417 of 2015 disposed of by SAT on 19 July 2016; impugned orders quashed and matters remanded to SEBI Adjudicating Officer.
- SAT matter SATV-80D3BF08A40D1B66AF608AC0Impugned AO orders quashed and set aside and restored to AO for fresh orders on merits per law · Misc. Applications for delay condonation allowed with no order as to costsAppeal: Appeal Nos. 204, 402 and 417 of 2015 disposed on 19.07.2016; remanded to AO for fresh orders
- SAT matter SATV-F99544F38DA889A40262BE36Impugned AO orders quashed and set aside · Cases restored to Adjudicating Officer of SEBI for fresh orders on merits per lawAppeal: Appeal Nos. 204, 402 and 417 of 2015 disposed of on 19.07.2016 by remand to AO
Source: SecMarx — Shivram Motilal Meena. 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.