Mr. Yogesh Babulal Mehta

SAT-appeal

• SAT matter SATV-5C11213EFF7C53AEB4F2746D
  Appeal disposed of as pre-mature as SEBI Board is yet to pass final order · Liberty to appellant and any aggrieved person to appeal after SEBI passes order
  Appeal: Appeal No. 103 of 2009 with Misc. Application No. 31 of 2009 disposed of as pre-mature on 31.08.2009
• Artificial price rise by manipulation in Amit International Ltd; appellant broker executed trades for respondents 3-6 in settlements 22-23 of 1995-96.
  Set aside SEBI orders dated 16.5.1998 and 15.6.1999 insofar as appellant and respondents 3-6 · Remand to SEBI to pass fresh order in accordance with law after hearing all parties
  Appeal: Appeal No.45 of 2008 decided 16.9.2008: contradictory orders set aside in part and remanded to SEBI
• SAT matter SATV-CB68AE1D245AD2F5C05F86BA
  Disposed in terms of Appeal No. 125 of 2010 decided on 29.8.2011 - for orders see that appeal
  Appeal: Appeal No. 152 of 2010 with Misc. Application No. 86 of 2010 decided on 29.8.2011 - disposed in terms of Appeal No. 125 of 2010
• Group acting in concert created abnormal volumes and rigged price of Amit International Ltd in violation of PFUTP Regulations, 1995.
  SEBI order 30 June 2010 held broker Yogesh Babulal Mehta entitled to Rs 12,71,556 with interest from BSE · BSE directed to release disputed amount within two weeks from date of 30 June 2010 order
  Appeal: Appeal Nos.125 and 152 of 2010 against SEBI order 30 June 2010 decided 29.8.2011; prior Appeal No.45 of 2008 allowed and remanded 16.9.2008