Smt. Jayshreeben Shah

6 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants permitted to submit representations to SEBI seeking vacation of the ex-parte and confirmatory orders.
Appellants permitted to move SEBI by representation for vacating orders

SAT-appeal

SAT matter SATV-124E835009BE410EE5DC4F94
Delays in filing Appeals 36, 37, 38, 39, 40 and 94 of 2017 were condoned. · Appellants permitted to submit representations to SEBI seeking vacation of the ex-parte and confirmatory orders.
Appeal: Appeal Nos. 36, 37, 38, 39, 40 and 94 of 2017 disposed of on 15 December 2017; no order as to costs.
SAT matter SATV-70F43C0D56E374F3BCE8E931
Delay condoned; Misc. Applications 32,33,34,35,36,108 of 2017 disposed with no costs · Appeal Nos. 36,37,38,39,40,94 of 2017 disposed; no fault found with confirmatory order
Appeal: Appeal Nos. 36,37,38,39,40 and 94 of 2017 disposed on 15.12.2017 with liberty to represent before SEBI
SAT matter SATV-99437867D4969B4FC9421382
Delay condoned and Misc. Applications 32,33,34,35,36,108 of 2017 disposed with no costs · Appeal Nos. 36,37,38,39,40 and 94 of 2017 disposed with liberty to represent
Appeal: Appeal Nos. 36, 37, 38, 39, 40 and 94 of 2017 disposed of on 15.12.2017 with liberty to seek vacation of impugned orders via representation
SAT matter SATV-ED55FE9976C062CE1C1CBE7F
Delay condoned; Misc. Application Nos. 32, 33, 34, 35, 36, 108 of 2017 disposed with no costs · Appeal Nos. 36, 37, 38, 39, 40 and 94 of 2017 disposed with liberty to move SEBI by representation
Appeal: Appeal Nos. 36, 37, 38, 39, 40 and 94 of 2017 with Misc. Applications 32-36, 108 of 2017 disposed on 15.12.2017 with liberty to represent before SEBI
SAT matter SATV-CEABA0FF905D5FBBF0D6D9B3
Delay condoned; Misc. Application Nos. 32,33,34,35,36,108 of 2017 disposed of with no costs · No fault found with confirmatory order as appellants failed to object or attend hearing
Appeal: Appeal Nos. 36,37,38,39,40 and 94 of 2017 disposed of on 15.12.2017 with liberty to file representation
SAT matter SATV-DECED9FEF90BE624948D6C15
Delay condoned in Misc. Applications 32, 33, 34, 35, 36, 108 of 2017; applications disposed with no costs · Appeal Nos. 36, 37, 38, 39, 40 and 94 of 2017 disposed with liberty to represent to SEBI
Appeal: Appeal Nos. 36, 37, 38, 39, 40 and 94 of 2017 with Misc. Applications 32-36 and 108 of 2017 disposed on 15.12.2017 with no order as to costs

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Source: SecMarx — Smt. Jayshreeben 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.