A.K. Muthuswamy

2 matters before the Securities Appellate Tribunal

SAT-appeal

Alleged non-refund of investment dues by Osian's Art Fund within scheme timeframe and SEBI refusal to act via letter dated 31 January 2011.
Set aside SEBI communication dated 31 January 2011 · Direct SEBI to reexamine matter after hearing both parties per law/extant instructions
Appeal: Appeal No. 183 of 2012 decided and disposed on 29.11.2012; no order as to costs
Alleged operation of a Collective Investment Scheme through Osian Art Fund without obtaining the required SEBI registration.
Miscellaneous Application No. 22 of 2014 allowed. · Appellant directed to implead A.K. Muthuswamy as party respondent in Appeal No. 62 of 2013.
Appeal: Miscellaneous Application No. 22 of 2014 in Appeal No. 62 of 2013 allowed on 16 June 2014; Appeal No. 62 of 2013 remained pending and was listed for hearing on 1 August 2014.

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Source: SecMarx — A.K. Muthuswamy. 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.