Vinesh S. Patel
Penalties and directions recorded
- Matters heard; order reserved
- Impugned WTM order directed Company with Manilal V. Patel and Vithal S. Patel to refund investors forthwith with 15% interest
SAT-appeal
- SAT matter SATV-064A581690CBA2C990928465Matters heard; order reservedAppeal: Appeal Nos. 608 of 2021, 684 of 2021 and 693 of 2021 heard by SAT on 6 January 2026; order reserved. Misc. Application No. 949 of 2022 listed with Appeal No. 608 of 2021.
- SAT matter SATV-2F942B87920B11E3308CE98BCall for further hearing on 06 August 2025Appeal: Appeal Nos. 608 of 2021, 684 of 2021 and 693 of 2021 were listed; further hearing called for on 06 August 2025.
- SAT matter SATV-4591B70A90979B16738C52A1By consent, the appeals were listed for further hearing on September 29, 30 and October 1, 2025.Appeal: Appeal Nos. 608 of 2021, 684 of 2021 and 693 of 2021 were pending and adjourned by consent for further hearing on September 29, 30 and October 1, 2025.
- SAT matter SATV-7CEFE1E5AF02FCF90775B30DDelay of 80 days condoned and Misc. Application No.1191 of 2021 allowed · Appeal No.684 of 2021 connected with Appeal No.608 of 2021 and listed on 1st December, 2021Appeal: Appeal No.684 of 2021 with Misc. Application No.1191 of 2021: 80 days delay condoned on 18.11.2021; pending, next listing 1 December 2021 with Appeal No.608 of 2021
- Deemed public issue by unlisted Aakruti Nimriti Ltd via seven offers in 2007 raising Rs 29.83 cr from 284 allottees without prospectus and listing, violating Companies Act and DIP Guidelines.Impugned WTM order directed Company with Manilal V. Patel and Vithal S. Patel to refund investors forthwith with 15% interest · Further individual directions in para 89 of WTM order dated 03 May 2021Appeal: Appeals No.608, 684 and 693 of 2021 under Sec 15T against WTM order dated 03 May 2021, heard and reserved 06 Jan 2026, pronounced 20 Feb 2026
Source: SecMarx — Vinesh S. Patel. 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.