Urvi Shah

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

SEBI directed to pay Rs. 25,000 as litigation costs to appellants

SAT-appeal

No charge against appellants; original 2016 case of PFUTP and Takeover violations by Platinum Corporation and VCPL/Directors; present dispute on freezing appellants' joint demat accounts with mother for recovery/disgorgement.
Impugned WTM order dated April 07, 2020 quashed · Appeal allowed; Misc. Application No. 175 of 2020 for 42 days delay allowed
Appeal: Appeal No. 204 of 2020 allowed on 18 December 2020 (reserved 27 November 2020); delay of 42 days condoned vide Misc. Application No. 175 of 2020
SAT matter SATV-F6282EF4BFBF5D70504CE4D3
Appeal withdrawn with permission to make representation to SEBI on defreezing of joint accounts · SEBI to deal with representation per rules and procedures as expeditiously as possible
Appeal: Appeal No. 465 of 2018 with Misc. Application No. 406 of 2018 disposed as withdrawn on 13.12.2018 with no order as to costs

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Source: SecMarx — Urvi 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.