Vineet Jain Tijaria

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

WTM order dated 20 June 2014 restrained appellants from dealing in securities market in any manner for 7 years

SAT-appeal

Diversion of IPO proceeds via ICD repayments to fund trading in own scrip, non-disclosure of ICDs/board resolution in prospectus, false statements on plant/machinery procurement and inflated expenditure.
WTM order dated 20 June 2014 restrained appellants from dealing in securities market in any manner for 7 years
SAT matter SATV-EBB14E62E6A53BB211AB4AB8
Appeal No.785 of 2021 dismissed for want of prosecution · Misc. Application No.1320 of 2021 disposed of accordingly
Appeal: Appeal No.785 of 2021 with Misc. Application No.1320 of 2021 dismissed for want of prosecution on 14.01.2022

Analyse these matters in Ontology · Plans

Source: SecMarx — Vineet Jain Tijaria. 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.