Suresh Shetty & Ors.
Penalties and directions recorded
- Deposit disgorged amount with interest and penalty within two weeks from today
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT-appeal
- SAT matter SATV-35A53B9A552E1EECE11CF23FThree weeks' time granted to appellants to file rejoinder · Matter listed for 30 September 2021Appeal: Appeal No. 313 of 2021; listed for further proceedings on 30 September 2021, not disposed
- SAT matter SATV-AB8320BA922DEC10FF8506D5Deposit disgorged amount with interest and penalty within two weeks from today · Upon deposit, restraint in direction nos. 1 & 2 of para 52 of impugned order to remain in abeyance during pendencyAppeal: Appeal No. 313 of 2021 pending; Misc. Application No. 580 of 2021 (urgency) allowed; Misc. Application No. 581 of 2021 (stay) conditionally granted
- SAT matter SATV-BC077F5815C720FD599E7644Misc. Application No. 608 of 2021 dismissed as infructuousAppeal: Misc. Application No. 608 of 2021 in Appeal No. 313 of 2021 dismissed as infructuous on 13.05.2021
- SAT matter SATV-68AF7F1E89A7D884CE6FE627Three weeks time allowed to appellants to file rejoinder · List matter on August 11, 2021Appeal: Appeal No. 313 of 2021 with Misc. Application No. 581 of 2021 pending; adjourned to August 11, 2021 for rejoinder
- SAT matter SATV-7B25F9DCD43E4729DF864A1DMatter adjourned and listed on January 10, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 313 of 2021 with Misc. Application No. 581 of 2021 pending; settlement proceedings pending before SEBI; adjourned to January 10, 2022
Source: SecMarx — Suresh Shetty & Ors.. 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.