Suresh Maheshwari

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

By consent, the matters were directed to be listed on 06 May 2024

SAT-appeal

SAT matter SATV-3CC6779127CFB6C123A588B5
By consent, the matters were directed to be listed on 06 May 2024
Appeal: Appeal Lodging No. 244 of 2024; not on board on 03 May 2024 and adjourned by consent to 06 May 2024
SAT matter SATV-697AC1E020BEF9E49FCB2231
Delay of 315 days in filing Appeal No. 296 of 2024 condoned; Misc. Application No. 533 of 2024 disposed of · Exemption application Misc. Application No. 534 of 2024 allowed
Appeal: Appeal No. 296 of 2024 dismissed on 06.05.2024 with liberty to seek relief under SEBI Settlement Scheme, 2024

Analyse these matters in Ontology · Plans

Source: SecMarx — Suresh Maheshwari. 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.