Shri Vivek Kishanpal Samant

8 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants granted three months to pay the penalties imposed under the impugned orders.
If unpaid within three months, SEBI may recover the penalties with interest as permissible in law.
Three months from 14/03/2016 granted to pay penalty under impugned orders
Timely payment to be accepted by SEBI in full discharge of claim under impugned orders
On default SEBI at liberty to recover penalty with interest as permissible in law

SAT-appeal

SAT matter SATV-3BDA2BCF42E4C4966E3533AA
Appeal No. 89 of 2015 and Appeal No. 123 of 2015 permitted to be withdrawn. · Appellants granted three months to pay the penalties imposed under the impugned orders.
Appeal: Appeal No. 89 of 2015 and Appeal No. 123 of 2015 withdrawn and disposed of on 18 March 2016
SAT matter SATV-42A80FC046D040D6B745462E
Appeal No.441 of 2014 and Appeal No.442 of 2014 allowed to be withdrawn with no order as to costs
Appeal: Appeal No.441 of 2014 and Appeal No.442 of 2014 withdrawn and disposed on 04/02/2016 with no order as to costs
SAT matter SATV-7217995B680EE5AB62881B8D
Delay of 65 days in Appeal No.346 of 2015 and 66 days in Appeal No.348 of 2015 condoned · Appellants permitted to withdraw both appeals
Appeal: Appeal No.346 of 2015 and Appeal No.348 of 2015 withdrawn and disposed of on 14/03/2016 with no order as to costs
SAT matter SATV-854A9DA64C3B152BCE1839A2
Appeal No.441 of 2014 and Appeal No.442 of 2014 allowed to be withdrawn · No order as to costs
Appeal: Appeal No.441 of 2014 and Appeal No.442 of 2014 disposed as withdrawn on 04/02/2016
SAT matter SATV-D383EB97E452C2264BF5684C
Appellants permitted to pay penalty imposed under impugned orders within three months from 16/02/2016 · SEBI to accept timely payment in discharge of entire claim under respective orders
Appeal: Appeal Nos. 441 and 442 of 2014 already disposed; Misc. Appl. Nos. 14-15 of 2016 disposed on 16/02/2016
SAT matter SATV-B08C8D21DD86863AC97563DC
Appeals permitted to be withdrawn at appellants' request · Three months from 14/03/2016 granted to pay penalty under impugned orders
Appeal: Appeal Nos. 346 and 348 of 2015 withdrawn and disposed of on 14/03/2016 after condonation of 65 and 66 days delay
SAT matter SATV-C98A1A6EFFF9263DA9277B91
Misc. Applications No.14 and 15 of 2016 disposed permitting appellants to pay penalty under impugned orders · SEBI to accept payment made within stipulated time in discharge of entire claim under respective orders
Appeal: Misc. Application No.14 of 2016 in Appeal No.441 of 2014 and Misc. Application No.15 of 2016 in Appeal No.442 of 2014 filed in disposed off appeals; Misc Applications disposed on 16/02/2016
SAT matter SATV-C308F2881647FAFF2CA29B80
Permit withdrawal of Appeal Nos. 89 of 2015 and 123 of 2015 · Grant three months from 18/03/2016 to pay penalty under impugned order
Appeal: Appeal Nos. 89 of 2015 and 123 of 2015 withdrawn by appellants and disposed on 18/03/2016 with 3 months to pay penalty

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Source: SecMarx — Shri Vivek Kishanpal Samant. 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.