Shri Kush Bharat Shah

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants permitted to make representation before SEBI with undertaking not to join any stock exchange board for 5 years

SAT-appeal

Debarred from being appointed on Board of Ahmedabad Stock Exchange for 5 years per WTM order dated April 25, 2014
Appellants permitted to make representation before SEBI with undertaking not to join any stock exchange board for 5 years · SEBI to consider representation sympathetically and pass appropriate order in accordance with law
Appeal: Appeal Nos. 235 and 236 of 2014 disposed of on 04.02.2015 with liberty to represent before SEBI
SAT matter SATV-BE9498EF30D47A3525A539B4
Appellants permitted to make representation before SEBI within 4 weeks · SEBI to consider representation sympathetically and pass appropriate order in accordance with law
Appeal: Appeal Nos. 235 and 236 of 2014 disposed on 04.02.2015 with no order as to costs

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Source: SecMarx — Shri Kush Bharat 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.