Smt. Mala H. Sheth
Penalties and directions recorded
- Each appellant was permitted to pay the penalty imposed under the respective impugned SEBI order within three months from 15 February 2016.
- Each appellant was permitted to pay the penalty imposed in the respective impugned order within three months from 15 February 2016.
SAT-appeal
- SAT matter SATV-2F2D93FA4FBBC89FFAC28564All listed appeals were permitted to be withdrawn. · Each appellant was permitted to pay the penalty imposed under the respective impugned SEBI order within three months from 15 February 2016.Appeal: Appeal Nos. 444-447 and 452 of 2014; 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 withdrawn and disposed of on 15 February 2016.
- SAT matter SATV-33351706393F710B38A335F7All listed appeals were allowed to be withdrawn. · Each appellant was permitted to pay the penalty imposed in the respective impugned order within three months from 15 February 2016.Appeal: Appeal Nos. 444 to 447 and 452 of 2014, and 5, 6, 15, 17, 18, 46-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
Source: SecMarx — Smt. Mala H. Sheth. 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.