Anil A. Alwani

2 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-2675B089A9D269FC32E863FB
Miscellaneous applications adjourned and listed on 09 November 2023 · Respondent to obtain instructions regarding the delayed defreezing of demat accounts
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; adjourned on 07 November 2023
SAT matter SATV-4C94533DA724181F48265B7A
Tribunal recorded SEBI claim that frozen demat accounts now defreezed but questioned Depository inaction · Misc. Applications posted to November 09, 2023 for SEBI counsel to take instructions
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; adjourned to November 09, 2023

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Source: SecMarx — Anil A. Alwani. 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.