Shri Bipin Jayant Thakker

6 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants granted three months from 14 March 2016 to pay penalties imposed under the impugned orders.
If unpaid within the stipulated period, SEBI may recover the penalties with interest as permissible in law.
Appellants were granted three months to pay the penalties imposed under the respective impugned orders.
If unpaid within three months, SEBI could recover the penalties with interest as permissible in law.
Three months time granted to pay penalty imposed under respective impugned orders

SAT-appeal

SAT matter SATV-04476FFFD918EDA834C548A0
Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 permitted to be withdrawn. · Appellants granted three months from 14 March 2016 to pay penalties imposed under the impugned orders.
Appeal: Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 withdrawn and disposed of on 14 March 2016; Misc. Applications Nos. 241 and 244 of 2015 also disposed of after condonation of delay.
SAT matter SATV-243476A128D0592E1A936C91
Appeals were permitted to be withdrawn. · Appellants were granted three months to pay the penalties imposed under the respective impugned orders.
Appeal: Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 were withdrawn and disposed of on 14 March 2016; Misc. Applications Nos. 241 and 244 of 2015 were also disposed of after condoning delays of 66 and 64 days.
SAT matter SATV-6B6C6C412C53FC3CDD06C534
Appellants permitted to withdraw Appeals 338, 339, 340, 341, 349 and 354 of 2015 · Three months time granted to pay penalty imposed under respective impugned orders
Appeal: Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 withdrawn and disposed on 14/03/2016 with 3 months to pay penalty
SAT matter SATV-6FF54A373551D35E749920FC
Permitted Appellants to withdraw Appeal Nos.338, 339, 340, 341, 349 & 354 of 2015 · Granted three months to pay penalty imposed in respective impugned orders
Appeal: Appeal Nos.338, 339, 340, 341, 349 & 354 of 2015 withdrawn and disposed on 14/03/2016 with 3 months time to pay penalty
SAT matter SATV-AC89F0EC255754E49ACC4CF1
Appellants permitted to withdraw Appeals Nos. 338,339,340,341,349 and 354 of 2015 · Three months time granted to pay penalty imposed under impugned orders
Appeal: Appeal Nos. 338,339,340,341,349 and 354 of 2015 withdrawn and disposed of by SAT order dated 14/03/2016
SAT matter SATV-EBA04E46BDDC9377F2A63AE5
Appeals Nos. 338,339,340,341,349 and 354 of 2015 permitted to be withdrawn · Three months time granted to pay penalty under impugned orders
Appeal: Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 disposed of as withdrawn on 14/03/2016

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Source: SecMarx — Shri Bipin Jayant Thakker. 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.