Shri Jayesh Shah

6 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters restored to SEBI for fresh orders on merits and in accordance with law
SEBI to provide personal hearing to all appellants
Matters of three appellants restored to SEBI for fresh order on merits per law
SEBI to give personal hearing to appellants before deciding afresh
Matters restored to SEBI for fresh orders on merits and in accordance with law

SAT-appeal

SAT matter SATV-2E712872D43B6058F3C66C6C
Impugned ex parte adjudication order dated 1 October 2012 quashed and set aside · Matters restored to SEBI for fresh orders on merits and in accordance with law
Appeal: Appeal Nos. 94, 95 and 96 of 2014 disposed of on 27 August 2014; common SEBI adjudication order dated 1 October 2012 quashed and matters remanded for fresh orders
SAT matter SATV-2B1FB1C1524980D7B7D3E961
Condoned 441 days delay in filing appeals (Misc. Applications 29, 30, 31 of 2014 allowed) · Dismissed Appeal Nos. 35, 36, 37 of 2014 as withdrawn with liberty to file fresh appeals
Appeal: Appeal Nos. 35, 36, 37 of 2014 dismissed as withdrawn with liberty to refile; Misc. Applications Nos. 29, 30, 31 of 2014 allowed condoning 441 days delay on 07.03.2014
SAT matter SATV-68735998802C28850949CDCE
Impugned AO order dated 01.10.2012 quashed and set aside by consent without recording reasons · Matters of three appellants restored to SEBI for fresh order on merits per law
Appeal: Appeal Nos. 94-96 of 2014 disposed on 27.08.2014 by remand; earlier Appeal Nos. 35-37 of 2014 withdrawn with liberty to refile
SAT matter SATV-45D84B89F28B748268A5E4F5
Impugned ex parte adjudication order dated 1 October 2012 quashed and set aside · Matters restored to SEBI for fresh orders on merits and in accordance with law
Appeal: Appeal Nos. 94, 95 and 96 of 2014 disposed of on 27 August 2014; impugned order quashed and matters remanded to SEBI. Earlier Appeal Nos. 35 to 37 of 2014 had been withdrawn with liberty to file fresh appeals.
SAT matter SATV-E1A8DC657B838E6365948F3A
441 days delay condoned vide Misc. Applications Nos. 29, 30, 31 of 2014 · Appeal Nos. 35, 36, 37 of 2014 dismissed as withdrawn with liberty to file fresh appeals
Appeal: Appeal Nos. 35, 36, 37 of 2014 with Misc. Applications Nos. 29, 30, 31 of 2014 disposed on 07.03.2014 as withdrawn with liberty to refile
SAT matter SATV-EA7FF9CDB36CC63E0C7ECB98
441 days delay condoned; Misc. Applications 29, 30, 31 of 2014 disposed · Appeal Nos. 35, 36, 37 of 2014 dismissed as withdrawn with liberty to file fresh appeals
Appeal: Appeal Nos. 35, 36, 37 of 2014 with Misc. Applications 29, 30, 31 of 2014 disposed on 07.03.2014 as withdrawn with liberty to refile; delay of 441 days condoned

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Source: SecMarx — Shri Jayesh 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.