Shri Vinay Talwar

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants may represent to SEBI for debarment lesser than three years within two weeks from 28 April 2016

SAT-appeal

SAT matter SATV-3B6DE9C8D4F07FE0E1FE69DB
Both appeals disposed with liberty to seek reduction of 3-year debarment via SEBI representation · Appellants may represent to SEBI for debarment lesser than three years within two weeks from 28 April 2016
Appeal: Appeal Nos. 352 of 2014 and 388 of 2014 disposed on 28/04/2016 without merits adjudication; remitted for quantum review
Violations established against 24 entities leading to 3-year debarment; specific charges not detailed as merits not contested.
Both Appeal No.352 of 2014 and Appeal No.388 of 2014 disposed of · Appellants at liberty to make representation to SEBI seeking reduction of 3-year debarment
Appeal: Appeal No.352 of 2014 and Appeal No.388 of 2014 disposed on 28/04/2016 with representation directions

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Source: SecMarx — Shri Vinay Talwar. 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.