Anilkumar Talpada

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Remitted to SEBI to reconsider Rs. 6,70,312 entries in ground G and reassess quantum earned from investment advisory; remaining order undisturbed
Penalty of Rs. 1 lakh set aside with liberty to appellant to seek waiver before CGM

SAT-appeal

SAT matter SATV-06348D3F95CB9EF9B17F4C19
Appellant granted two weeks to file rejoinder · Matter listed for 23 October 2024
Appeal: Appeal No. 580 of 2024 was pending; on 4 October 2024, two weeks were granted to file rejoinder and the matter was listed for 23 October 2024.
SAT matter SATV-662F98EC10F562624B366A1D
By consent, matter adjourned and to be called on 06.11.2024
Appeal: Appeal No. 580 of 2024 with Misc. Application No. 1013 of 2024 pending before SAT; adjourned to 06.11.2024
Alleged unregistered Investment Advisory Services by proprietor of M/s Ideal Equity collecting Rs. 17,65,690.43 as advisory fees.
Appeal allowed in part · Remitted to SEBI to reconsider Rs. 6,70,312 entries in ground G and reassess quantum earned from investment advisory; remaining order undisturbed
Appeal: Appeal No. 580 of 2024 with Misc. Application No. 1013 of 2024 - 40 days delay condoned, appeal allowed in part and remanded on 06 November 2024

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Source: SecMarx — Anilkumar Talpada. 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.