Anil Kumar

2 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-3425C99D1CFDF0BE1EE464D4
Connect with Appeal No. 924 of 2022 and list on January 17, 2023 · Respondent may file reply in the meanwhile
Appeal: Appeal No. 31 of 2023 with Misc. Application Nos. 1364/2022, 1365/2022, 55/2023 pending; connected with Appeal No. 924 of 2022, next listed on January 17, 2023
Alleged execution of trades violating PFUTP Regulations 3 and 4 constituting fraudulent and unfair trade practices.
Delay in filing appeal condoned · AO order dated 29 November 2022 quashed
Appeal: Appeal No. 637 of 2023 allowed on 27.07.2023; impugned AO order quashed

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Source: SecMarx — Anil Kumar. 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.