Tejal M. Shah

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

SEBI to immediately de-freeze IndusInd Bank Savings Account No. 100008271157 containing Rs. 4,00,000.

SAT-appeal

Prima facie insider trading: while allegedly in possession of UPSI, the appellant sold shares of Multi-Commodity Exchange of India Ltd. and averted losses.
SEBI to immediately de-freeze IndusInd Bank Savings Account No. 100008271157 containing Rs. 4,00,000. · Appellant to file objections to the ad-interim ex-parte order and furnish a list of assets/securities to SEBI.
Appeal: Appeal No. 171 of 2017 disposed of on 10 August 2017 with no order as to costs.
SAT matter SATV-DBA26B7E42517B39A042DDCA
Stay of directions in para 4.1 (B),(C),(D),(E),(F) of SEBI ex-parte order dated 10.08.2017 qua appellant · Stay subject to appellant furnishing bank guarantee for loss allegedly averted per order dated 10.08.2017
Appeal: Appeal No.171 of 2017 disposed on 10.08.2017; Misc. Application No.258 of 2017 in Appeal No.171 of 2017 disposed on 13.10.2017
SAT matter SATV-F57C8766AFF5297623B34274
Time to file objections with Respondent extended by one more week · Praecipe disposed of accordingly
Appeal: Appeal No.171 of 2017 - taken Not on Board on 16.8.2017; extension granted, praecipe disposed

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Source: SecMarx — Tejal M. Shah. 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.