Suresh Gaggar
Penalties and directions recorded
- Impugned SEBI orders dated 2 April 2003 set aside.
- For orders, see Appeal No. 62 of 2003
SAT-appeal
- Alleged acquisition of more than 10% voting rights in Yashodham Commercial Enterprises Ltd. by persons acting in concert without making the required public announcement under Regulation 9.Impugned SEBI orders dated 2 April 2003 set aside. · Matter remanded to SEBI for determination of the precise date of acquisition.Appeal: Appeal Nos. 62 and 63 of 2003 disposed of on merits by remand order dated 30 April 2007; earlier disposal as infructuous was set aside by the Supreme Court on 6 November 2006.
- SAT matter SATV-515C9FBAD86A63E6A096D9A9For orders, see Appeal No. 62 of 2003Appeal: Appeal No. 63 of 2003 disposed on 30 April 2007 with orders as per Appeal No. 62 of 2003
Source: SecMarx — Suresh Gaggar. 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.