Appellant No. 3

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants directed to deposit the entire penalty amount under the impugned order, after adjusting Rs. 4,50,000 already deposited.

SAT-appeal

SAT matter SATV-124820143CBD8C9EA20A59FC
Appellants directed to deposit the entire penalty amount under the impugned order, after adjusting Rs. 4,50,000 already deposited. · Recovery Officer directed to withdraw the attachment order immediately upon deposit.
Appeal: Appeal No. 310 of 2018 was pending; directed to be listed with connected appeals.
SAT matter SATV-33F728816A0344BB18B03238
Matter relisted for December 12, 2025 to consider clarification of the July 25, 2025 withdrawal order.
Appeal: Appeal No. 394 of 2025; prior withdrawal order dated July 25, 2025 was subject to clarification because withdrawal was disputed as to Appellants 2 and 4.

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Source: SecMarx — Appellant No. 3. 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.