Yogesh M. Bhansali (HUF)

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

WTM 3-year restraint on appellants except minors from dealing in securities confirmed
Adjudicating officer monetary penalty on each appellant confirmed

SAT-appeal

SAT matter SATV-2E3C4AA4233E97FEDCD0F56B
Appeal disposed of by adopting the same order as in Appeal No. 21 of 2009 decided on 23 September 2009
Appeal: Appeal No. 114 of 2009 decided on 23 September 2009; order states it is the same as the order in Appeal No. 21 of 2009 decided that day
Filing multiple IPO applications in different name and address combinations to corner Nissan Copper IPO shares reserved for retail investors
Appeals No. 21 and 114-131 of 2009 dismissed with costs · WTM 3-year restraint on appellants except minors from dealing in securities confirmed
Appeal: Appeal No. 21 of 2009 and Appeals No. 114 to 131 of 2009 dismissed on 23 September 2009

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Source: SecMarx — Yogesh M. Bhansali (HUF). 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.