Uttamchand Hinger

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants were no longer restrained from dealing in the securities market pursuant to the impugned interim order.

SAT-appeal

SEBI alleged suspicious banking transactions and direct or indirect channeling of funds into the securities market by entities connected with Pyramid Saimira Theater Ltd.
Stayed the interim restraint order dated 9 December 2009 insofar as it applied to the appellants. · Appellants were no longer restrained from dealing in the securities market pursuant to the impugned interim order.
Appeal: Appeal Nos. 190 to 200 of 2012 disposed of on 4 October 2012; no costs.
SAT matter SATV-E9958246ED005FC6FC393AEE
Same order as in Appeal No. 190 of 2012 decided on October 4, 2012 shall apply
Appeal: Appeal No. 192 of 2012 decided on 4.10.2012 - disposed by same order as Appeal No. 190 of 2012

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Source: SecMarx — Uttamchand Hinger. 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.