Smt. Priyanka Kothari

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants directed to make representations to SEBI regarding attachment of their bank accounts, demat accounts and lockers
SEBI directed to consider the representations and pass appropriate orders
SEBI to consider representation and pass appropriate orders on or before 20 June 2014
SEBI to consider representations and pass appropriate orders thereon

SAT-appeal

SAT matter SATV-13D0E39049516F17CF5F0550
Appellants directed to make representations to SEBI regarding attachment of their bank accounts, demat accounts and lockers · SEBI directed to consider the representations and pass appropriate orders
Appeal: Appeal Nos. 135, 137 and 138 of 2014 disposed of on 9 June 2014 with directions and no order as to costs
SAT matter SATV-A290CDD06A4C1DF4932BF78E
Appellants to make representation to SEBI against attachment on or before 11 June 2014 · SEBI to consider representation and pass appropriate orders on or before 20 June 2014
Appeal: Appeal Nos. 135, 137 and 138 of 2014 disposed of by SAT order dated 09.06.2014 with directions to represent
SAT matter SATV-950DFFFE93513E8FA5B3FB7C
Each appellant to make representation to SEBI against attachment order · SEBI to consider representations and pass appropriate orders thereon
Appeal: Appeal Nos. 135, 137 and 138 of 2014 disposed of by SAT on 09.06.2014
SAT matter SATV-ECDC0679DFADC3E6C4D99EC7
Misc. Application No. 149 of 2014 permitted to be withdrawn · Appeal No. 316 of 2014 permitted to be withdrawn and disposed of with no order as to costs
Appeal: Appeal No. 316 of 2014 and Misc. Application No. 149 of 2014 withdrawn and disposed of on 04.07.2016 with no order as to costs

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Source: SecMarx — Smt. Priyanka Kothari. 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.