0835-2023 Annamalai Capital Services Private Limited vs SEBI and Others

SAT · Listing / cause-list

Reviewed by Varun Matlani, Advocate — Securities Lawyer practicing in SAT and SEBI

Full text

IN THE SECURITIES APPELLATE TRIBUNAL

AT MUMBAI

Date: 14.10.2025 Appeal No. 835 of 2023 Annamalai Capital Services Private Limited …Appellant Versus Securities and Exchange board of India & Ors.…Respondents Mr. S. Sathyaganesh, Advocate for the Appellant. Mr. Mihir Mody, Advocate with Mr. Karthik K.P, Mr. Aavish Shetty and Mr. Vijay Chockalingam, Advocates i/b M/s. K Ashar and Co. for the Respondent Nos. 1 (SEBI). Mr. Kush Khandelwal, Advocate with Mr. Ishan Agrawal, Ms. Ananya Sahay, Mr. Divakar Dadhich, Ms. Tanya Hasija and Mr. Ashutosh Mishra, Advocates i/b Nyaayam Associates for the Respondent Nos. 2 (NSE). Mr. Pulkit Sukhramani, Advocate with Mr. Anshuman Sugla and Ms. Samreen Fatima, Advocates i/b JSA, Advocates & Solicitors for Respondent No. 3. Mr. Aman Kacheria, Advocate with Ms. Jasmin Purani, Advocate i/b Agarwal and Dhanuka Legal Advocates for the Respondent Nos. 4 (CDSL). ORDER:

Source: SecMarx — 0835-2023 Annamalai Capital Services Private Limited vs SEBI and Others. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.