Anil A. Alawani

4 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-5CF9E1B3EF64D1F2094EE41B
Heard counsel for parties on Misc. Applications, order reserved · Delivery of reserved order fixed for Monday, 04 December 2023
Appeal: Misc. Application No. 1436 of 2023 in Appeal No. 499 of 2020 and Misc. Application No. 1437 of 2023 in Appeal No. 503 of 2020 - heard on 30.11.2023, order reserved for 04.12.2023
SAT matter SATV-8D77108557A6EDBACC35CF53
Chief Regulatory Officer of NSDL to file affidavit explaining why demat account was not defreezed after Tribunal order · Matter to be listed on November 30, 2023
Appeal: Misc. Application No. 1436 of 2023 in Appeal No. 499 of 2020 and Misc. Application No. 1437 of 2023 in Appeal No. 503 of 2020 pending; prior Tribunal order dated October 12, 2022 alleged non-complied
SAT matter SATV-D31E17C8D77926BDE57BA7B5
Chief Regulatory Officer of NSDL to file affidavit explaining why demat account was not defreezed after receiving Tribunal order · Matter put up on November 30, 2023
Appeal: Misc. Application No. 1436 of 2023 in Appeal No. 499 of 2020 and Misc. Application No. 1437 of 2023 in Appeal No. 503 of 2020 pending; non-compliance of SAT order dated October 12, 2022 alleged
SAT matter SATV-A70EB585EFB3806100049458
Heard counsel on Misc. Applications; order reserved for delivery on December 04, 2023
Appeal: Misc. Application No. 1436 of 2023 in Appeal No. 499 of 2020 and Misc. Application No. 1437 of 2023 in Appeal No. 503 of 2020 heard on 30.11.2023; order reserved, not finally disposed

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Source: SecMarx — Anil A. Alawani. 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.