Uttam Chunilal Jain

2 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-2AA9168A4EC96A91CA797ABD
SEBI directed to complete the investigation by 31 March 2018. · SEBI directed to issue a show-cause notice, if deemed fit, by 31 March 2018.
Appeal: Appeal No. 160 of 2017 disposed of on 30 January 2018; delay of 192 days condoned.
SAT matter SATV-2D5D59AA45BE7FC0829B7B1B
Time for SEBI to issue show-cause notices extended until 30 April 2018. · If notices are issued by 30 April 2018, appellants may file replies within two weeks from 30 April 2018.
Appeal: Miscellaneous Applications Nos. 63 to 68 of 2018 in Appeal Nos. 446 of 2016, 43 of 2017, 124 of 2017, 160 of 2017, 164 of 2017 and 222 of 2017 disposed of on 10 April 2018.

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Source: SecMarx — Uttam Chunilal Jain. 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.