Shri Yograj Singh Bhau

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

AO joint and several penalty of Rs 25 lakhs sustained
Parties to contact Registrar 48 hours before fixed date for hearing mode
Parties to contact Registrar 48 hours before fixed date for hearing mode

SAT-appeal

Floating unregistered Collective Investment Schemes and continuing/renewing investor investments instead of repaying after filing Winding up and Repayment Report.
Appeal dismissed without any order as to costs · All miscellaneous applications disposed of
Appeal: Appeal No. 214 of 2021 dismissed on 24.08.2021; delay condoned; Misc Applns 557/2021 and 158/2021 disposed
SAT matter SATV-E65EDEF79A90A678F63F738B
Three weeks time allowed to appellant to file rejoinder to reply on delay condonation · List Appeal No.214 of 2021 on 5th July, 2021
Appeal: Appeal No.214 of 2021 with Misc. Application No.557 of 2021 and Misc. Application No.158 of 2021 pending; adjourned to 5th July, 2021
SAT matter SATV-F77DDCAD7323EC1227234CBE
Order reserved after hearing parties on 5.7.2021 · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal No.214 of 2021 heard on 5.7.2021, order reserved; Misc. Application No.557 of 2021 and Misc. Application No.158 of 2021 noted
SAT matter SATV-E22D29C1F7688466BD1B75A2
Respondent SEBI to file reply within two weeks enclosing documents where appellant is signatory showing he was Director · Respondent to explain 15-year delay in issuance of show cause notice
Appeal: Appeal No.214 of 2021 with Misc. Application No.557 of 2021 and Misc. Application No.158 of 2021 pending; next listed on 18 May 2021

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Source: SecMarx — Shri Yograj Singh Bhau. 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.