Aahuti Rasik Mistry & Ors.

3 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-0D08BA367120704AF9501C3F
Miscellaneous Applications Nos. 1229 and 1230 of 2023 were directed to be listed on 4 October 2023.
Appeal: Miscellaneous Applications Nos. 1229 and 1230 of 2023 in Appeal Nos. 284 and 285 of 2023 were adjourned for listing on 4 October 2023.
Alleged involvement in activities connected with a YouTube video concerning Sadhna Broadcast Limited and related unlawful gains/fund transfers; no final finding was made.
SEBI permitted to complete the investigation by 10 December 2023 · If investigation is not completed and no show-cause notice is issued, directions dated 27 March 2023 stand vacated
Appeal: Appeal Nos. 284 and 285 of 2023; applications disposed of on 4 October 2023 with investigation extension and conditional continuation of directions
SAT matter SATV-72B95CC3F02A330760131C9D
Put up Misc. Applications Nos. 1229 and 1230 of 2023 on October 04, 2023
Appeal: Misc. Application No. 1229 of 2023 in Appeal No. 284 of 2023 and Misc. Application No. 1230 of 2023 in Appeal No. 285 of 2023 pending, adjourned to 04.10.2023

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Source: SecMarx — Aahuti Rasik Mistry & Ors.. 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.